Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

made nearly $400,000 from stealing 'smart' light bulbs, Nest thermostats and batteries from The Home Depot." He "appeared in federal court Friday." Farinato, according to "an affidavit filed by FBI Special Agent Andrea Sciolino, has stolen the special light bulbs, thermostats and other items from various

eports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from a contractor providi

EFTA00150271

2 mentions1 same-page

Page ?Same page

made nearly $400,000 from stealing `smart' light bulbs, Nest thermostats and batteries from The Home Depot." He "appeared in federal court Friday." Farinato, according to "an affidavit filed by FBI Special Agent Andrea Sciolino, has stolen the special light bulbs, thermostats and other items from various

ports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from a contractor providin

EFTA01658024

2 mentions1 same-page

Page ?Same page

Mutual Connections (871)

Entities connected to both Farinato and Arikara Nation

Jeffrey Epstein