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

ed money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. EFTA00137108 The Atlanta Journal-Constitution <https://www.ajc.com/news/form

EFTA00148822

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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

ned money in profitable oil and gas ventures, but he stole their money and used it to finance an extravagant lifestyle,' FBI Special Agent in Charge Christopher Combs said." Former Georgia Tax Official Sentenced For Blackmail, Bribery. The Atlanta Journal-Constitution (11/11, 895K) reports former DeKalb County ta

EFTA01658773

2 mentions1 same-page

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