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was charged "with soliciting hundreds of thousands of dollars in kickbacks from vendors supplying watches and jackets to union members, including a General Motors-funded non-profit training center jointly run with the UAW." The Detroit Free Press (9/4, 1.52M) reports a week "after FBI and Internal Revenue Serv
ding a General Motors-funded non-profit training center jointly run with the UAW." The Detroit Free Press (9/4, 1.52M) reports a week "after FBI and Internal Revenue Service agents raided the homes of the current and former UAW presidents, an ex-union official appeared Wednesday in federal court to admit his role in the
lthCare System Chicago Bulls Citizens for Responsibility and Ethics in Washington Counsel on Call Services Inc. CrossFit Inc. Deutsche Bank AG General Motors Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Johnson & Johnson Lehman Brothers Holdings Inc. LexisNexis Group Linked
Page: EFTA00026452 →ow Inc. GOVERNMENT AGENCIES Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Pennsylvania Supreme Court Social Security Administration Texas Supreme Court U.S. Attorney's Office U.S. Department of Justice U.S. Supreme Co
Page: EFTA00026453 →lifornia Teachers Association Chicago Bulls Citizens for Responsibility and Ethics in Washington Counsel on Call Services Inc. Deutsche Bank AG General Motors Goldman Sachs Group Inc. Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Lehman Brothers Holdings Inc. LexisNexis Group
Page: EFTA00018655 →writing. Read full article » Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Office of Foreign Assets Control Social Security Administration U.S. Attorneys Office U.S. Department of Homeland Security U.S. Department of J
Page: EFTA00018656 →Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sachs Group Inc. HSBC Holdings PLC JPMorgan Chase & Co. Leadership Council on Legal Diversity Lehman Brothers Holdings Inc. Lionbridge
Page: EFTA00032558 →T AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas State Securities Board U.S.
Page: EFTA00032559 →Entities connected to both General Motors and Internal Revenue Service

Jeffrey Epstein
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United States
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Ghislaine Maxwell
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George W. Bush
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Department of Justice
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Donald Trump
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U.S. Treasury
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Marc Rich
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