Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

Page ?Same page

rticipated in the investigation, including the FBI." FINANCIAL CRIME & CORPORATE SCANDALS Judge In Mangano Case Orders Nearing On Alleged Perjury. Newsday (NYI (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau C

's home online, traveled near the home and wrote a checklist that ended with the word "execute," according to federal court documents." According to the Express-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A

EFTA00136939

2 mentions1 same-page

Page ?Same page

rticipated in the investigation, including the FBI." Financial Crime & Corporate Scandals Judge In Mangano Case Orders Hearing On Alleged Perjury. Newsday (NY) <https://www.newsday.corn/long-island/mangano-corruption-trial-singh-1.50044758> (10/22, Kessler, 932K) reports, "A federal judge has scheduled

traveled EFTA00136956 near the home and wrote a checklist that ended with the word "execute," according to federal court documents." According to the Express-News, "The information was contained in documents related to a detention hearing for Alexander Hillel Treisman, held in U.S. District Court in Durham. A

EFTA00148445

2 mentions1 same-page

Page ?Same page

rticipated in the investigation, including the FBI." FINANCIAL CRIME & CORPORATE SCANDALS Judge In Mangano Case Orders Hearing On Alleged Perjury. Newsday (NY). (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau