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ank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Stamet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thousa
lopment for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling scheme allegedly run by ousted Councilman Jose Huizar. Prosecutors say both men were involved in shaking down developers seeking help pushing downtown real estate projects through the city's approval p
seeking help pushing downtown real estate projects through the city's approval process." The Times adds, "In a statement, U.S. Atty. Nick Hanna said Huizar, Chan and their network of associates 'repeatedly violated the public trust by soliciting and accepting numerous cash bribes and other financial be
3 mentions1 same-page
Page ?Same page
nk arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Starnet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thous
opment for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling scheme allegedly run by ousted Councilman Jose Huizar. Prosecutors say both men were involved in shaking down developers seeking help pushing downtown real estate projects through the city's approval p
seeking help pushing downtown real estate projects through the city's approval process." The Times adds, "In a statement, U.S. Atty. Nick Hanna said Huizar, Chan and their network of associates `repeatedly violated the public trust by soliciting and accepting numerous cash bribes and other financial be
3 mentions1 same-page
Page ?Same page
nk arrested for their conduct as a banker. Federal prosecutors accused Phelps of a bribery scheme in which he coached Starnet Business Solutions, a Mahwah, N.J. print shop, to falsify financial records to get a line of credit from Bank of America in exchange for cash. Phelps pocketed hundreds of thous
opment for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling scheme allegedly run by ousted Councilman Jose Huizar. Prosecutors say both men were involved in shaking down developers seeking help pushing downtown real estate projects through the city's approval p
seeking help pushing downtown real estate projects through the city's approval process." The Times adds, "In a statement, U.S. Atty. Nick Hanna said Huizar, Chan and their network of associates `repeatedly violated the public trust by soliciting and accepting numerous cash bribes and other financial be
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Mutual Connections (689)
Entities connected to both Mahwah and Jose Huizar
Jeffrey Epstein
PERSON52 w/ Mahwah·22 w/ Jose
Bloomberg L.P.
ORGANIZATION8 w/ Mahwah·25 w/ Jose
Julie K. Brown
PERSON8 w/ Mahwah·23 w/ Jose
Prince Andrew
PERSON5 w/ Mahwah·25 w/ Jose
Department of Justice
ORGANIZATION5 w/ Mahwah·24 w/ Jose
LB
Leon Black
PERSON6 w/ Mahwah·23 w/ Jose
Virginia Giuffre
PERSON7 w/ Mahwah·21 w/ Jose
Donald Trump
PERSON3 w/ Mahwah·25 w/ Jose
Joe Biden
PERSON4 w/ Mahwah·24 w/ Jose
Axios
ORGANIZATION3 w/ Mahwah·24 w/ Jose
Poland
LOCATION7 w/ Mahwah·20 w/ Jose
Philadelphia
LOCATION6 w/ Mahwah·21 w/ Jose
Michael Cohen
PERSON8 w/ Mahwah·18 w/ Jose
ET
Emmy Taylor
PERSON6 w/ Mahwah·20 w/ Jose
George Mitchell
PERSON6 w/ Mahwah·20 w/ Jose
Abraham Lincoln
PERSON8 w/ Mahwah·18 w/ Jose
The New York Post
ORGANIZATION3 w/ Mahwah·22 w/ Jose
Scarlett Johansson
PERSON5 w/ Mahwah·19 w/ Jose
AF
Anthony Fauci
PERSON3 w/ Mahwah·21 w/ Jose
Fox News
ORGANIZATION3 w/ Mahwah·21 w/ Jose