Document Mentions (3 shared documents)

EFTA00137088

3 mentions1 same-page

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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

ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

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

EFTA01658773

2 mentions1 same-page

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