Document Mentions (3 shared documents)

EFTA00136665

2 mentions1 same-page

Page ?Same page

ith Bribing Amazon Employees For Marketplace Advantage. CBS News <https://www.cbsnews.corn/news/amazon-marketplace-fraud-scheme-six-indictedk (9/18, Brooks, 3.68M) reports federal prosecutors announced Friday that "six people allegedly conspired to bribe Amazon employees and contractors in order to gai

lesMainitabid/56/ID/26376/Waikoloa-Mauka- Project-Now-Subject-of-FBI-Investigation-Developer-Says.aspx> (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii, w

EFTA00148940

2 mentions1 same-page

Page ?Same page

ses they're investigating, records show." Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage. CBS News (9/18, Brooks, 3.68M) reports federal prosecutors announced Friday that "six people allegedly conspired to bribe Amazon employees and contractors in order to gain

IAL CRIME & CORPORATE SCANDALS FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii,

EFTA01658664

2 mentions1 same-page

Page ?Same page