Document Mentions (4 shared documents)

EFTA00147306

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tworthy, but Mr. Cotton chose to betray his employer's trust for his own financial gain." The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from his employer by means of false repres

nd another Lindberg associate named John Gray." WRAL-TV adds, "All four are accused of trying to funnel bribe money to state Insurance Commissioner Mike Causey, who was cooperating with federal investigators." All four "have pleaded not guilty, and a trial is tentatively slated for September." FBI Probing

EFTA00136474

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officials accused of curtailing political freedoms in the former British colony." Among those targeted were Republican Sens. Ted Cruz, Marco Rubio, Tom Cotton, Josh Hawley and Pat Toomey and Rep. Chris Smith, "as well as individuals at non-profit and rights groups." Chinese foreign ministry spokesman Zhao

yers in June." Hayes "was among four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV <https://www.wcnc.corn/article/news/robin-h

EFTA00149845

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ers in June." Hayes "was among four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV Charlotte, NC (8/10, 194K) reports, "In Sep