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operation." In court documents unsealed Friday, the "two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, over
using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
operation." In court documents unsealed Friday, the "two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. — as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, over
com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu
operation." In court documents unsealed Friday, the "two employees, who were both contracted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, over
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
Entities connected to both Sullivan Land Services Co. and Heisig

Cleveland
LOCATION
Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
Atlanta
LOCATION
Axios
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSONCollins
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
O'Donnell
PERSON
Minneapolis
LOCATION
Michael Jackson
PERSONAnthony Fauci
PERSONThe Cleveland Plain Dealer
ORGANIZATION
Wilbur Ross
PERSON
Scarborough
PERSONEmmy Taylor
PERSONThe Washington Examiner
ORGANIZATION