Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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ngeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in the government's ongoing investigation

ampaign Donation Scheme. The Franklin (IN) Daily Journal <http://www.dailyjournal.net/2020/09/30/waltz_indicted_in_campaign_donation_schemek (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz — a former Johnson County Council member and state senator representing parts of the c

EFTA00135712

2 mentions1 same-page

Page ?Same page

n home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journat (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the c

EFTA00148896

2 mentions1 same-page

Page ?Same page

on home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the c

Mutual Connections (942)

Entities connected to both Morrie Goldman and Doerflein

Jeffrey Epstein