Document Mentions (3 shared documents)

EFTA00136262

2 mentions1 same-page

Page ?Same page

date-2021/5534715002/> (7/29, 180K) reports US District Judge Robert Hinkle "decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public corruption probe." Rep

Crime & Corporate Scandals • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

EFTA00150335

2 mentions1 same-page

Page ?Same page

lahassee (FL) Democrat (7/29, 180K) reports US District Judge Robert Hinkle "decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public corruption probe." Rep

CRIME & CORPORATE SCANDALS • California Financier Sentenced In College Admissions Probe. • Tennessee Lawmaker Charged With Stealing Federal Funds. • Texas Bank Reports $13.2M "Ponzi-Style Fraud." • US Charges New Jersey Family With Contracting Fraud. • Former Ohio Public Official Sentenced For Bribery. • Federal

EFTA01658246

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both ex-City and • Texas Bank Reports

Mary E. Roberts