Document Mentions (3 shared documents)

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

vantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication,

EFTA00161600

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 in

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 Washington Field Office Criminal Division

Jose Diaz-Balart