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

m's liquor fortune was sentenced Wednesday to an 81-month prison term and immediately thrown behind bars for her role as an unwavering benefactor of Keith Raniere, the disgraced self-improvement gum convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Gara

EFTA00135712

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) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednes

's liquor fortune was sentenced Wednesday to an 81-month prison term and immediately thrown behind bars for her role as an unwavering benefactor of Keith Raniere, the disgraced self-improvement guru convicted of turning women into sex slaves who were branded with his initials." US District Judge Nicholas Gar

EFTA00148896

2 mentions1 same-page

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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