Document Mentions (3 shared documents)

EFTA00137183

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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

sted and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or paying bribes and conspiring to commit

EFTA00148963

2 mentions1 same-page

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in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of EFTA00148985 Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or paying bribes and conspiring to commit

EFTA01658887

2 mentions1 same-page

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ted and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or paying bribes and conspiring to commit

Mutual Connections (1,185)

Entities connected to both Gregg Sofer and Attleboro

Jeffrey Epstein