Document Mentions (3 shared documents)

EFTA00136939

3 mentions1 same-page

Page ?Same page

n-up to his insider trading conviction." According to Reuters, "The Manhattan federal court lawsuit seeks unspecified damages and a declaration that Bharara, former FBI agent David Chaves and other agents and prosecutors violated his Fifth Amendment right to a fair trial by leaking information about the

t-bharara-claiming- misconduct-in-insider-trading-case-idUSL1N2HD1T7> (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due process rights in the run-up to his insider tr

elolive.com/news/crime/2020-10-22/former-san-angelo-police- chiefs-bribery-trial-delayed-until-2021> (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor." California Gang M

EFTA00135796

2 mentions1 same-page

Page ?Same page

eks To Designate CCP As Criminal Organization. OTHER FBI NEWS • Sources: Trump Weighing Firing Of Wray After Election. • Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. OTHER WASHINGTON NEWS • Senate Judiciary Committee Advances Barrett Nomination As Democrats Boyco

y identified figure so far. Texas Court Delays Bribery Trial Until 2021. The San Angelo (TX) LIVE! (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor." California Gang M

EFTA00148445

2 mentions1 same-page

Page ?Same page

s having gone out of his way to separate himself from the president on multiple occasions." The FBI declined to comment. Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bha