Document Mentions (3 shared documents)

EFTA00148963

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business that purported to turn cow dung into methane natural gas, but instead spent the money on his home, a property in Montana and several cars. Brewer was arrested on Thursday." Nine Arrested In California Money Laundering Scheme. The Canyon (CA) News (11/13) reports, "On Thursday, November 12, fe

ture firm have been arrested and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of EFTA00148985 Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or payin

EFTA00161600

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ture firm have been arrested and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of EFTA00161625 Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or payin

EFTA01658887

2 mentions1 same-page

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business that purported to turn cow dung into methane natural gas, but instead spent the money on his home, a property in Montana and several cars. Brewer was arrested on Thursday." EFTA01658911 Nine Arrested In California Money Laundering Scheme. The Canyon (CA) News (11/13) reports, "On Thursday,

ture firm have been arrested and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or paying bribes and co