Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk

sk Force Tip Well Before FBI Probe Surfaced. • Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying. • New Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping Of New York Couple. • Trans Person Shot In Puerto Rico In Sixth Killing This Year. • FBI Seeks Pu

EFTA00135712

2 mentions1 same-page

Page ?Same page

e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes

EFTA00148896

2 mentions1 same-page

Page ?Same page

EFTA00148917 falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes

Mutual Connections (942)

Entities connected to both Hawaiian Defense Contractor Arrested and Pleads Guilty To Racketeering

Carter Evans