Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

Page ?Same page

Triple In Frederick, Maryland Area. • Five More Federal Inmates Set To Be Executed Before Inauguration Day. • FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries. INTERNATIONAL RELATIONS • US Charges Man Living In Romania With Puppy Fraud Scheme. • US Charged Head Of Canadian Police Agency's

services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo

EFTA00137440

2 mentions1 same-page

Page ?Same page

Triple In Frederick, Maryland Area. • Five More Federal Inmates Set To Be Executed Before Inauguration Day. • FBI Agent Discusses Common Themes In Minnesota Bank Robberies, ATM Burglaries. International Relations • US Charges Man Living In Romania With Puppy Fraud Scheme. • US Charged Head Of Canadian Police Agency's

jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo

EFTA00148128

2 mentions1 same-page

Page ?Same page

t services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo

Mutual Connections (785)

Entities connected to both Minnesota Bank Robberies and Raymond Chan

Julie K. Brown