Document Mentions (3 shared documents)

EFTA00135998

2 mentions1 same-page

Page ?Same page

knew of his reimbursements and investigate whether they, or others close to Biden, engaged in any quid pro quo deals with donors." In the end, "only Tigani himself faced federal charges." The information he "provided to federal investigators was 'not actionable' according to a confidential 2012 letter

ederal operation that would bring more than 200 agents to the Kansas City area, officials emphasized the focus would be on solving more shootings." Monty W. Ray, the first person arrested as a result of the operation, "was charged Monday in federal court with being an unlawful drug user in possession of fire

EFTA00150007

2 mentions1 same-page

Page ?Same page

bursements and investigate whether they, or others close to Biden, engaged in any quid pro quo deals with EFTA00150031 donors." In the end, "only Tigani himself faced federal charges." The information he "provided to federal investigators was 'not actionable' according to a confidential 2012 letter s

EFTA01658203

2 mentions1 same-page

Page ?Same page

new of his reimbursements and investigate whether they, or others close to Biden, engaged in any quid pro quo deals with donors." In the end, "only Tigani himself faced federal charges." The information he "provided to federal investigators was `not actionable' according to a confidential 2012 letter s

Mutual Connections (891)

Entities connected to both Tigani and Monty W. Ray

U.S. Postal Service