3
Shared Docs
3
Same-Page
3 / 3
Mentions
him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo
Fled Country. Reuters (11/19, Berman) reports that Canada Border Services Agency Superintendent Sowmith Katragadda "told a court on Thursday" that Huawei CFO Meng Wanzhou "was a flight risk and had the resources to escape the country without reporting to authorities." Katragadda said Meng "has the resources to depart
EFTA00148743 corruption investigations that have left two other council members facing charges." US District Judge Susan Dlott "ruled Tuesday that Tamaya Dennard will begin serving her sentence next year. Dlott called the case 'a real tragedy,' saying Dennard, 41, had done a lot of good." Dennard "pleaded gu
ian Mounted Police (RCMP) Sergeant Janice Vander Graaf testified she "relayed a `strong suggestion' from her superior to an arresting officer" that Huawei CFO Meng Wanzhou "be apprehended on the aircraft she arrived on, according to court testimony on Tuesday." The RMCP supervisor "said she believed it would be 'overs
him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo
Fled Country. Reuters (11/19, Berman) reports that Canada Border Services Agency Superintendent Sowmith Katragadda "told a court on Thursday" that Huawei CFO Meng Wanzhou "was a flight risk and had the resources to escape the country without reporting to authorities." Katragadda said Meng "has the resources to depart
Entities connected to both Tamaya Dennard and Huawei CFO Meng Wanzhou
Leon Black
PERSON
USA Today
ORGANIZATIONMiguel Almaguer
PERSON
Cincinnati
LOCATION
Virginia Giuffre
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Mitch McConnell
PERSON
Michigan
LOCATION
Wisconsin
LOCATION
Scarborough
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
comScore
ORGANIZATIONBulletin Intelligence
ORGANIZATIONAnthony Fauci
PERSON
Bloomberg L.P.
ORGANIZATION