Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ago Sun-Times <https://chicago.suntimestotn/crime/2020/11/13/21563937/developer-see-wong- secretly-recorded-mike-madigan-pleads-guilty-fraud> (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to

al <https://www.abqjoumal.corn/1518088/brewtown-queen-faces-federal-drug- charges.html> (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years. According to a recently unsealed search warrant," the FBI and

EFTA00148963

2 mentions1 same-page

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stigation continues, we urge anyone with information to contact us." Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to

ing Charges After Drugs Recovered From New Mexico Homes. The Albuquerque (NM) Journal (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years. According to a recently unsealed search warrant," the FBI and

EFTA00161600

2 mentions1 same-page

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a civil fraud lawsuit against another former Wells Fargo executive. Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to