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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ag Tribe's Gaming Authority, led by Cromwell, contracted with the architecture-and-design company owned by DeQuattro in connection with the tribe's Taunton resort and casino plans. Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a s
as been indicted 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
2 mentions1 same-page
Page ?Same page
ag Tribe's Gaming Authority, led by Cromwell, contracted with the architecture-and-design company owned by DeQuattro in connection with the tribe's Taunton resort and casino plans. Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a s
as been indicted 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
2 mentions1 same-page
Page ?Same page
ag Tribe's Gaming Authority, led by Cromwell, contracted with the architecture-and-design company owned by DeQuattro in connection with the tribe's Taunton resort and casino plans. Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a s
has been indicted 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 Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains
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2 mentions1 same-page
Page ?Same page
ag Tribe's Gaming Authority, led by Cromwell, contracted with the architecture-and-design company owned by DeQuattro in connection with the tribe's Taunton resort and casino plans. Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a s
as been indicted 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
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Mutual Connections (1,063)
Entities connected to both Taunton and El Paso Inc.
Poland
LOCATION6 w/ Taunton·4 w/ El
Minneapolis
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Richmond
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Jeffrey Epstein
PERSON5 w/ Taunton·4 w/ El
Vicky Ward
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Donald Trump
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Prince Andrew
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Stephen Hawking
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George W. Bush
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Marc Rich
PERSON5 w/ Taunton·4 w/ El
Virginia Giuffre
PERSON5 w/ Taunton·4 w/ El
Bradley Edwards
PERSON5 w/ Taunton·4 w/ El
LB
Leon Black
PERSON5 w/ Taunton·4 w/ El
Julie K. Brown
PERSON5 w/ Taunton·4 w/ El
Prince Charles
PERSON5 w/ Taunton·4 w/ El
John F. Kennedy
PERSON5 w/ Taunton·4 w/ El
United States
LOCATION5 w/ Taunton·4 w/ El
Michigan
LOCATION5 w/ Taunton·4 w/ El
Michael Jackson
PERSON5 w/ Taunton·4 w/ El
Kansas
LOCATION5 w/ Taunton·4 w/ El