Document Mentions (4 shared documents)

EFTA00135667

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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

lted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (1‘13) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a yout

EFTA00136207

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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

ity-mayors-sentencing- pushed-back-for-fifth-time/article_4a984612-24d4-51d7-9940-d42a2e0637c7.html> (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a youth

EFTA00150422

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sulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a yout

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EFTA01658338

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