4
Shared Docs
4
Same-Page
4 / 4
Mentions
ncluding gambling. He's accused of using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
s Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background - this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned
al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer <https://www.cleveland.com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casin
s Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background — this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned
al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background - this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned
al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (1217, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
s Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background — this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned
Entities connected to both The Cleveland Plain Dealer and Lundie

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Scarborough
PERSON
comScore
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Axios
ORGANIZATION
O'Donnell
PERSONBulletin Intelligence
ORGANIZATION
Michigan
LOCATION
Mike Pence
PERSONAnthony Fauci
PERSON
Barack Obama
PERSONThe New York Post
ORGANIZATION
Fox News
ORGANIZATION