Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

Page ?Same page

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

Losses From Cybercrime Expected To Be Just Under $1T For 2020. LAW ENFORCEMENT SERVICES • Child Sex Exploitation Prosecutions 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 Burgl

EFTA00137440

2 mentions1 same-page

Page ?Same page

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

Losses From Cybercrime Expected To Be Just Under $1T For 2020. Law Enforcement Services • Child Sex Exploitation Prosecutions 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 Burgl

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 (788)

Entities connected to both Raymond Chan and Maryland Area

Virginia Giuffre