Document Mentions (3 shared documents)

EFTA00136798

2 mentions1 same-page

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company "failed to pay worker's compensation while working under ECS. He was arrested back in June at the same time former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV <https://www.rochesterfirst.com/news/local-news/federal-charges-di

head Mohammed Nuru in separate schemes became the latest defendants to plead guilty on Thursday in the wide-reaching City Hall corruption scandal." Balmore Hernandez, "the CEO and vice president of a construction company, pleaded to conspiracy to commit honest services wire fraud in federal court. He was initial

EFTA00148778

2 mentions1 same-page

Page ?Same page

company "failed to pay worker's compensation while working under ECS. He was arrested back in June at the same time former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV Rochester, NY (10/8, Gregory) reports from Rochester, New York, "T

EFTA01658574

2 mentions1 same-page

Page ?Same page

company "failed to pay worker's compensation while working under ECS. He was arrested back in June at the same time former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV Rochester, NY (10/8, Gregory) reports from Rochester, New York, "T

Mutual Connections (792)

Entities connected to both Keith Baker and Balmore Hernandez

Kimberley Motley