Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

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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

& Casino, hand over documents, records and communications pertaining to contracts and agreements it entered into with the tribe's casino architect, Robinson Green Beretta Corp." WPRI-TV <https://wvvw.wpri.cotn/new-england/massachusetts/chairman-of-mashpee-wampanoag-tribe- wanvick-man-indicted-for-bribery-extortiont, Provid

EFTA00148963

2 mentions1 same-page

Page ?Same page

& Casino, hand over documents, records and communications pertaining 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 week

EFTA01658887

2 mentions1 same-page

Page ?Same page

& Casino, hand over documents, records and communications pertaining 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 week

Mutual Connections (1,056)

Entities connected to both Gregg Sofer and Robinson Green Beretta Corp.

Jeffrey Epstein