Document Mentions (3 shared documents)

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

"tied to the purchase of approximately three kilos of methamphetamine in Georgia," to 151 months in prison. The Williams "case was investigated by the Byron Police Department, the Peach County Sheriff's Office, the Perry Police Department, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI.

EFTA00161600

2 mentions1 same-page

Page ?Same page

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

EFTA01658887

2 mentions1 same-page

Page ?Same page

nues, we urge anyone with information to contact us." EFTA01658910 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

urchase of approximately three kilos of methamphetamine in Georgia," to 151 months in prison. The Williams "case was investigated EFTA01658907 by the Byron Police Department, the Peach County Sheriff's Office, the Perry Police Department, the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI.