Document Mentions (3 shared documents)

EFTA00137401

2 mentions1 same-page

Page ?Same page

onday." Kelly "is accused of having a `long-running bribery scheme and corrupt partnership' with construction company executive and permit expediter Walter Wong. Wong gave Kelly money and paid for meals and international trips including a family vacation to China as he sought a streetlight contract, prosecu

urder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." Financial Crime & Corporate Scandals Fed

EFTA00148864

2 mentions1 same-page

Page ?Same page

Monday." Kelly "is accused of having a long-running bribery scheme and corrupt partnership' with construction company executive and permit expediter Walter Wong. Wong gave Kelly money and paid for meals and international trips including a family vacation to China as he sought a streetlight contract, prosecu

rder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." FINANCIAL CRIME & CORPORATE SCANDALS Fed

EFTA01658855

2 mentions1 same-page

Page ?Same page

onday." Kelly "is accused of having a 'long-running bribery scheme and corrupt partnership' with construction company executive and permit expediter Walter Wong. Wong gave Kelly money and paid for meals and international trips including a family vacation to China as he sought a streetlight contract, prosecu

Mutual Connections (611)

Entities connected to both Walter Wong and Wayne Miller

Jared Kushner