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 asking for help in locating a fugitive who is wanted for his involvement in meth distribution and conspiracy to commit money laundering." Suspect Christopher Brian Rogan has an arrest warrant dating back to July 21, when he was accused of participating in a conspiracy to "distribute methamphetamine and conspiracy to

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

is asking for help in locating a fugitive who is wanted for his involvement in meth distribution and conspiracy to commit money laundering." Suspect Christopher Brian Rogan has an arrest warrant dating back to July 21, when he was accused of participating in a conspiracy to "distribute methamphetamine and conspiracy to

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