Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

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

Cromwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise <https://www.capenews.net/mashpee/news/chairman-of-mashpee-wampanoag- tribe-indicted-in-bribery-schemearticle_2855c25

EFTA00148963

2 mentions1 same-page

Page ?Same page

romwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, includ

EFTA01658887

2 mentions1 same-page

Page ?Same page

romwell with a stream of payments and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (NM Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, includi

Mutual Connections (1,056)

Entities connected to both Gregg Sofer and the Gaming Authority