Document Mentions (3 shared documents)

EFTA00137088

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ds, "During a brief status hearing Tuesday, Assistant U.S. Attorney Christopher Stetler said prosecutors expect to file `additional charges' against Doherty within the next several months." FBI Searches Home Of Corpus Christi, Texas Schools Official. The Corpus Christi (TX) Caller-Times <https://www.cal

i, was charged in February in a three-count indictment with bribery and conspiracy to commit bribery. He has pleaded not guilty. Prosecutors alleged Doherty conspired with Omar Maani, a co-owner of SafeSpeed LLC, as well as another sales agent for the company to pay $4,000 in bribes in exchange for the

y, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Brian Brooks; National Credit Union Administration Chairman Rodney Hood; Federal Deposit Insurance Corporation Chairman Jelena McWilliams; and Federal Reserve Bo

EFTA00148822

2 mentions1 same-page

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, was charged in February in a three-count indictment with bribery and conspiracy to commit bribery. He has pleaded not guilty. Prosecutors alleged Doherty conspired with Omar Maani, a co-owner of SafeSpeed LLC, as well as another sales agent for the company to pay $4,000 in bribes in exchange for the o

ty, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Brian Brooks; National Credit Union Administration Chairman Rodney Hood; Federal Deposit Insurance Corporation Chairman Jelena McWilliams; and Federal Reserve B

EFTA01658773

2 mentions1 same-page

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