Document Mentions (3 shared documents)

EFTA00136665

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• US Attorney In Nevada Addresses Need For More Human Trafficking Arrests, Prosecutions. Financial Crime & Corporate Scandals • FBI Investigating Hawaii Land Development Scheme. • Indictment Of Former Atlanta CFO Points To Complexity Of Federal Probe Of City Government. • Former Aide To Richard Daley Tied To Federal Corrup

o Kindapping. KCAL-TV <https://losangeles.cbslocal.corn/2020/09/18/alexis-ivan-romero-velez-kidnapping-driver-suspect/> Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "cou

EFTA00148940

2 mentions1 same-page

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• US Attorney In Nevada Addresses Need For More Human Trafficking Arrests, Prosecutions. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Investigating Hawaii Land Development Scheme. • Indictment Of Former Atlanta CFO Points To Complexity Of Federal Probe Of City Government. • Former Aide To Richard Daley Tied To Federal Corrup

eets Task Force dismantled following a wiretap investigation." California Man Pleads Not Guilty To Kindapping. KCAL-TV Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "co

EFTA01658664

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Mutual Connections (461)

Entities connected to both Hawaii Land Development Scheme and Alexis Ivan Romero Velez

Christopher Steele