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hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accuse
ce services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journalists." Two former UC Gl
2 mentions1 same-page
Page ?Same page
hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accus
ce services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journalists." Two former UC Gl
2 mentions1 same-page
Page ?Same page
hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accus
ce services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journalists." Two former UC Gl
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Mutual Connections (859)
Entities connected to both Office of the Inspector General and David Morales
Jeffrey Epstein
PERSON169 w/ Office·6 w/ David
Department of Justice
ORGANIZATION88 w/ Office·6 w/ David
South
LOCATION32 w/ Office·3 w/ David
FBI
ORGANIZATION18 w/ Office·6 w/ David
Prince Andrew
PERSON17 w/ Office·6 w/ David
New York
LOCATION14 w/ Office·5 w/ David
Donald Trump
PERSON13 w/ Office·6 w/ David
Prince Charles
PERSON13 w/ Office·6 w/ David
the Southern District
LOCATION13 w/ Office·5 w/ David
LB
Leon Black
PERSON11 w/ Office·6 w/ David
New York Field Office
LOCATION15 w/ Office·2 w/ David
Virginia Giuffre
PERSON11 w/ Office·6 w/ David
The New York Post
ORGANIZATION10 w/ Office·6 w/ David
United States
LOCATION11 w/ Office·5 w/ David
Michael Jackson
PERSON10 w/ Office·6 w/ David
Bloomberg L.P.
ORGANIZATION10 w/ Office·6 w/ David
Joe Biden
PERSON10 w/ Office·6 w/ David
William Barr
PERSON9 w/ Office·6 w/ David
Wisconsin
LOCATION9 w/ Office·6 w/ David
USA Today
ORGANIZATION9 w/ Office·6 w/ David