Document Mentions (4 shared documents)

EFTA00135832

2 mentions1 same-page

Page ?Same page

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

s Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background - this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned

EFTA00137440

2 mentions1 same-page

Page ?Same page

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

s Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background — this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned

EFTA00148128

2 mentions1 same-page

Page ?Same page

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

Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie added, "Assisting the FBI, given my background - this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned