Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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rious violation," but his office "had not prosecuted any voter fraud cases in over 10 years; that prosecution involved only two individuals." After Iglesias worked with DOJ's Public Integrity Section's Election Crimes, he "did not have a single case" he could "prove beyond a reasonable doubt." Under DOJ

ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

EFTA00148822

2 mentions1 same-page

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EFTA01658773

2 mentions1 same-page

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Mutual Connections (835)

Entities connected to both Iglesias and Defrauding Investors

Jeffrey Epstein

PERSON

13 w/ Iglesias·6 w/ Defrauding

T-Mobile

ORGANIZATION

8 w/ Iglesias·3 w/ Defrauding

Miguel Almaguer