Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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velopers in exchange for his support of downtown building projects. He was suspended from the council following his arrest in June." EFTA00136443 KCET-TV <https://www.kcet.org/shows/socal-connected/suspended-la-councilman-pleads-not-guilty-to-federal- charges> Los Angeles (8/3, I K) reports, "In additi

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal <https://www.bizjournals.corn/sanantonio/news/2020/08/03/fonner- employee-admits-to-stealing-money

EFTA00149966

2 mentions1 same-page

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bribes from developers in exchange for his support of downtown building projects. He was suspended from the council following his arrest in June." KCET-TV Los Angeles (8/3, 1K) reports, "In addition to a previously charged racketeering conspiracy count, the indictment charges Huizar with a dozen counts

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone

EFTA01657983

2 mentions1 same-page

Page ?Same page

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone

Mutual Connections (724)

Entities connected to both KCET-TV and Texas Woman Pleads Guilty To Wire Fraud

Gene Beasley