Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

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rs are accused of committing to further their criminal enterprise, including bribery, honest 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 fo

St. Luke's Aurora Medical Center Associate Professor of Medicine Pierre Kory; Broward Health Medical Center pulmonologist Jean-Jacques Rajter; and Sibley Memorial Hospital Vice President of Medical Staff / Foxhall Cardiology CEO Ramin Oskoui * Held via videoconference and in Rm 342, Dirksen Senate Office Building; 10:0

EFTA00137440

2 mentions1 same-page

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s co-conspirators are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering." KTLA-TV <https://ktla.com/news/local-news/former-l-a-councilman-jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez

EFTA00148128

2 mentions1 same-page

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ors are accused of committing to further their criminal enterprise, including bribery, honest 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 fo