Document Mentions (3 shared documents)

EFTA00137138

2 mentions1 same-page

Page ?Same page

Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journali

onvention industry. Prosecutors allege Pastor accepted bribes to help a former Cincinnati Bengal gain control of the site so he could redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters

EFTA00148398

2 mentions1 same-page

Page ?Same page

cuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journali

convention industry. Prosecutors allege Pastor accepted bribes to help a former Cincinnati Bengal gain control of the site so he could redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a `cooperating witness' for the FBI, US Attorney David DeVillers told reporter

EFTA01658735

2 mentions1 same-page

Page ?Same page

convention industry. Prosecutors allege Pastor accepted bribes to help a former Cincinnati Bengal gain control of the site so he could redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporter

Mutual Connections (790)

Entities connected to both UC Global's and Chinedum Ndukwe

Hong Kong