Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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eports, "Three FBI agents have been subpoenaed by state prosecutor Rob Wood to appear at Chad Daybell's upcoming hearing. The agents, Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu, are all based out of Salt Lake City. A fourth subpoena was also filed for Rylene Nowlin, laborator

ty pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting

EFTA00150161

2 mentions1 same-page

Page ?Same page

y pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting r

EFTA01658289

2 mentions1 same-page

Page ?Same page

Mutual Connections (877)

Entities connected to both Benjamin Dean and Mitchell Englander

James Baker