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

,' FBI Special Agent in Charge Paul Keenan said in a statement." Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison. The St. Louis Post-Dispatch <https://www.sthoday.corn/news/local/crime-and-courts/final-st-louis-defendant-in- terror-funding-case-gets-4-years-in-prison/article_lc42 fff1-2cad-

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

; FBI Special Agent in Charge Paul Keenan said in a statement." Final Missouri Defendant In Terror Funding Case Sentenced To Four Years In Prison. The St. Louis Post-Dispatch (11/10, Patrick, 685K) reports, "A St. Louis County woman was sentenced Tuesday to four years in federal prison for helping supply money and equipme

EFTA01658773

2 mentions1 same-page

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