Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

Page ?Same page

in America — Tom Lantos Human Rights Commission virtual hearing on `Enforced Disappearance in Latin America: Taking Stock', with witnesses - former Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteag

congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand July "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal corporate contributions and con

EFTA00135712

2 mentions1 same-page

Page ?Same page

in America - Tom Lantos Human Rights Commission virtual hearing on 'Enforced Disappearance in Latin America: Taking Stock', with witnesses - former Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Artea

congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal corporate contributions and con

EFTA00148896

2 mentions1 same-page

Page ?Same page

congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and EFTA00148917 falsification of records, for making illegal corporate contrib

Mutual Connections (942)

Entities connected to both Search Unit and John Keeler

Kent Wegener