Document Mentions (3 shared documents)

EFTA00136558

3 mentions1 same-page

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Bank of America on Gaines School Road in Athens." Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges. The New Bedford (MA) Standard-Times <https://www.southcoasttoday.com/news/20200827/forrner-new- bedford-latin-kings-probationary-member-pleads-guilty-to-racketeering-charges> (8/27, 53K

ernek took more than $280,000 in kickbacks from excavation company owner Debra Fazio, 63, and her employee, Mario Giannini, 58. In return, they said Czernek helped steer more than $700,000 from Bloomingdale Township to Bulldog Earth Movers." The Chicago Tribune <https://www.chicagotribune.corn/news/crim

oomingdale Township Road District, knew Bulldog Earth Movers didn't do much of the work for which it billed the township. Federal prosecutors allege Czernek took more than $280,000 in kickbacks from excavation company owner Debra Fazio, 63, and her employee, Mario Giannini, 58. In return, they said Czern

EFTA00149214

2 mentions1 same-page

Page ?Same page

f Bank of America on Gaines School Road in Athens." Massachusetts Latin Kings Associate Pleads Guilty To Racketeering Charges. The New Bedford (MA) Standard-Times (8/27, 53K) reports according to a statement form US Attorney Andrew E. Lelling, "A former probationary member of the New Bedford Chapter of the Ma

EFTA01658385

2 mentions1 same-page

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Mutual Connections (796)

Entities connected to both Standard-Times and Czernek

Wisconsin