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

ag Tribe's Gaming Authority, led by Cromwell, contracted with the architecture-and-design company owned by DeQuattro in connection with the tribe's Taunton resort and casino plans. Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a s

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

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