Document Mentions (3 shared documents)

EFTA00136665

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ount of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced W

ters.com/article/us-amazon-com-indictments/us-justice-department-indicts-six-with- conspiracy-to-pay-bribes-to-amazon-employees-idUSKRN2692SE> (9/18, Bose, Dastin) reported the Justice Department announced Friday that a grand jury in the State of Washington has indicted six individuals on charges of conspirin

EFTA00148940

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unt of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when p

000 in bribes to least 10 Amazon employees in exchange for their restoring the banned products or services, the indictment alleges." Reuters (9/18, Bose, Dastin) reported the Justice Department announced Friday that a grand jury in the State of Washington has indicted six individuals on charges of conspiring

EFTA01658664

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Mutual Connections (461)

Entities connected to both Pak's and Bose, Dastin

Jonathan Yates