Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

://wvvw.wpri.cotn/new-england/massachusetts/chairman-of-mashpee-wampanoag-tribe- wanvick-man-indicted-for-bribery-extortiont, Providence, RI (11/13, Baffoni, DaSilva, 49K) reports, "The indictment says Cromwell used the money on personal expenses, including a weekend stay at a Boston hotel, a home gym a

as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against

EFTA00148963

2 mentions1 same-page

Page ?Same page

taining to contracts and agreements it entered into with the tribe's casino architect, Robinson Green Beretta Corp." WPRI-TV Providence, RI (11/13, Baffoni, DaSilva, 49K) reports, "The indictment says Cromwell used the money on personal expenses, including a weekend stay at a Boston hotel, a home gym a

EFTA00161600

2 mentions1 same-page

Page ?Same page

has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains

Mutual Connections (1,063)

Entities connected to both Baffoni and El Paso Inc.

Jeffrey Epstein