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

acceptance of bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation, which is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Dr

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

d acceptance of bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation, which is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney D

EFTA01658024

2 mentions1 same-page

Page ?Same page

Mutual Connections (871)

Entities connected to both Farinato and the MHA Nation

Jose Diaz-Balart