Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

stigation by the FBI." David Henderson, "a former assistant chief deputy at the Knox County Sheriff's Office, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular homicide, evading arrest, reckless endangerment and driving under the influence. Defense arguments

laims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. • Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Texas Man On Fraud Charges. • FBI Searching For Man Accused Of Stealing Trade Sec

EFTA00148963

2 mentions1 same-page

Page ?Same page

estigation by the FBI." David Henderson, "a former assistant chief deputy at the Knox County Sheriff's Office, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular homicide, evading arrest, reckless endangerment and driving under the influence. Defense argument

EFTA00161600

2 mentions1 same-page

Page ?Same page

Mutual Connections (1,063)

Entities connected to both Harlan Ferguson and Bribery In Casino Development

Jose Diaz-Balart