Document Mentions (4 shared documents)

EFTA00136426

2 mentions1 same-page

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employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." K

lse statements to investigators, which follow a previous allegation that he had been heading a criminal enterprise involving real estate developers, City Hall supplicants and an assortment of bribes." Huizar "entered his plea while appearing before a federal judge by video conference." KTTV-TV <https://w

EFTA00149966

2 mentions1 same-page

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mployer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." Ke

EFTA00095936

2 mentions1 same-page

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blic Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein Public Corruption Epstein Epstein accusers and

y will be confirmed as containing lead paint in varying concentrations," Schwartz reported. That runs counter to years of statements from NYCHA and City Hall that sought to downplay lead's presence in public housing apartments. "Fortunately, lead paint was not widely applied in NYCHA housing because it w