Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtain trade secrets from a Houston-based manufacturer of advanced coiled tubing, accord

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

Page ?Same page

Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtain trade secrets from a Houston-based manufacturer of advanced coiled tubing, accor

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

EFTA00161600

2 mentions1 same-page

Page ?Same page

in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of EFTA00161625 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 (1,063)

Entities connected to both Lei Gao and Attleboro

Jeffrey Epstein