Document Mentions (3 shared documents)

EFTA00137088

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ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

yments. `The bribes were in turn for votes and influence over the city council on two developments,' DeVillers said during a press briefing today." CityBeat adds, "The city developments aren't named in the federal indictment, but DeVillers said the investigation involved an undercover FBI agent and two c

EFTA00148822

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ayments. `The bribes were in turn for votes and influence over the city council on two developments,' DeVillers said during a press briefing today." CityBeat adds, "The city developments aren't named in the federal indictment, but DeVillers said the investigation involved an undercover FBI agent and two

EFTA01658773

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ayments. 'The bribes were in turn for votes and influence over the city council on two developments,' DeVillers said during a press briefing today." CityBeat adds, "The city developments aren't named in the federal indictment, but DeVillers said the investigation involved an undercover FBI agent and two

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Entities connected to both Defrauding Investors and CityBeat

Seth DuCharme