Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

Page ?Same page

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

ss stand, according to court records." Newsday adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecutors deny Singh perjured himsel

EFTA00136939

2 mentions1 same-page

Page ?Same page

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

s stand, according to court records." Newsday adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecutors deny Singh perjured himself

EFTA00148445

2 mentions1 same-page

Page ?Same page

ing to court records." Newsday EFTA00148463 adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island restauranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecutors deny Singh perjured himself

Mutual Connections (732)

Entities connected to both MGM Grand Mentioned and Harendra Singh

Mark Ashley Robert