Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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g charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea

osits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." City News Service (CA) <https://spectrumnewsItotn/cafia-westrnews/2020/08/03/suspended-la-councilman- pleads-not-guilty-to-federal-charges> (8/3) reports that Huizar "

EFTA00149966

2 mentions1 same-page

Page ?Same page

ng charges related to a scheme to defraud her former employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea

l bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." EFTA00149981 City News Service (CA) (8/3) reports that Huizar "was stripped of all his committee assignments in November 2018, following FBI searches of his home and offices, and

EFTA01657983

2 mentions1 same-page

Page ?Same page

osits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." City News Service (CA) (8/3) reports that Huizar "was stripped of all his committee assignments in November 2018, following FBI searches of his home and offices, and