Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

Page ?Same page

osits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." City News Service (CA) <https://spectrumnewsItotn/cafia-westrnews/2020/08/03/suspended-la-councilman- pleads-not-guilty-to-federal-charges> (8/3) reports that Huizar "

woman entered a guilty plea to several charges related to defrauding her former employer." KSDK-TV adds, "According to the United States Attorney's Office Eastern District of Missouri, Christen Diane Schulte pleaded guilty on Monday to wire fraud, bank fraud and money laundering charges related to a scheme to defraud

EFTA00149966

2 mentions1 same-page

Page ?Same page

l bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." EFTA00149981 City News Service (CA) (8/3) reports that Huizar "was stripped of all his committee assignments in November 2018, following FBI searches of his home and offices, and

EFTA01657983

2 mentions1 same-page

Page ?Same page

osits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." City News Service (CA) (8/3) reports that Huizar "was stripped of all his committee assignments in November 2018, following FBI searches of his home and offices, and