Document Mentions (3 shared documents)

EFTA00137401

2 mentions1 same-page

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e venture pleaded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to EFTA00137408 violating campaign finance laws and other charges in an amended indictment." The Washin

ancial Crime & Corporate Scandals • Federal Agencies Warn Of COVID-19 Vaccine Scams. EFTA00137401 • US Charges Former Los Angeles Deputy Mayor In City Hall Corruption Probe. • US Charges San Francisco Public Utilities Official In Corruption Probe. • Cincinnati Attorney Tapped To Fill Position Of Suspended City Councilm

EFTA00148864

2 mentions1 same-page

Page ?Same page

e venture pleaded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/

onspiracy. FINANCIAL CRIME & CORPORATE SCANDALS • Federal Agencies Warn Of COVID-19 Vaccine Scams. • US Charges Former Los Angeles Deputy Mayor In City Hall Corruption Probe. • US Charges San Francisco Public Utilities Official In Corruption Probe. • Cincinnati Attorney Tapped To Fill Position Of Suspended City Councilm

EFTA01658855

2 mentions1 same-page

Page ?Same page

e venture pleaded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/