Document Mentions (3 shared documents)

EFTA00137401

2 mentions1 same-page

Page ?Same page

of two men who broke into an apartment and shot Delgado Morales to death." Other FBI News Judge Refuses To Dismiss Spota-McPartland Convictions. Newsday (NY) <https://www.newsday.corn/long-island/spota-mcpartland-obstruction-trial-1.50078568> (11/30, Kessler, 932K) reports, "A federal judge has refus

ank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Stamet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thousa

EFTA00148864

2 mentions1 same-page

Page ?Same page

e of two men who broke into an apartment and shot Delgado Morales to death." OTHER FBI NEWS Judge Refuses To Dismiss Spota-McPartland Convictions. Newsday (NY). (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spo

nk arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Starnet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thous

EFTA01658855

2 mentions1 same-page

Page ?Same page

e of two men who broke into an apartment and shot Delgado Morales to death." OTHER FBI NEWS Judge Refuses To Dismiss Spota-McPartland Convictions. Newsday (M. (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota