Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

cretly-recorded-mike-madigan-pleads-guilty-fraud> (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to wire fraud Friday." According to the Sun-Times, "Federal prosecutors charged See Y. Wong back in

d 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 Steadley on N

EFTA00148963

2 mentions1 same-page

Page ?Same page

eads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to wire fraud Friday." According to the Sun-limes, "Federal prosecutors charged See Y. Wong back i

EFTA01658887

2 mentions1 same-page

Page ?Same page

eads Guilty To Wire Fraud. The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded guilty to wire fraud Friday." According to the Sun-Times, "Federal prosecutors charged See Y. Wong back i

Mutual Connections (1,056)

Entities connected to both Danny Solis and Gregg Sofer

Jeffrey Epstein