Document Mentions (4 shared documents)

EFTA00136372

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state charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other two men face federal charges in the Northern District of California." The Times adds, "Clark's scheme was to steal the identities of prominent people, then post messages in their names directing victim

(8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from

EFTA00150271

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tate charges and will be tried in Hillsborough County because he is a juvenile, federal authorities said. The other two men face federal charges in the Northern District of California." The Times adds, "Clark's scheme was to steal the identities of prominent people, then post messages in their names directing victim

EFTA00160705

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al agents conducted the "raid of Optima Management's offices in Miami and Cleveland as part of an investigation out of the U.S. Attorney' Office for the Northern District of Ohio, which has been ongoing for more than a year, a law enforcement source said." Agents are believed to "have seized items including computers

Charged With Bribery. EFTA00160721 Native News Online (8/4) reports that three officials connected to the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation have been charged in connection to a bribery scheme that "span(ned] 2013 through 2020 and involve[d] at least $1.9 million combi

Mutual Connections (877)

Entities connected to both the Northern District and Hidatsa

Jeffrey Epstein