Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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oup." The Bulgarian state charged "three alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified organophosphorus substance." All three survived. Criminal Invest

reports that Czernek "was charged in a 20-count indictment made public Thursday with taking the kickbacks from" Fazio, "owner of Bloomingdale-based Bulldog Earth Movers Inc., over a period of more than eight years," and "in exchange, Czernek used his official position to approve more than $700,000 in payments for stone

EFTA00149214

2 mentions1 same-page

Page ?Same page

roup." The Bulgarian state charged "three alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified organophosphorus substance." All three survived. CRIMINAL INVES

reports that Czernek "was charged in a 20- count indictment made public Thursday with taking the kickbacks from" Fazio, "owner of Bloomingdale-based Bulldog Earth Movers Inc., over a period of more than eight years," and "in exchange, Czemek used his official position to approve more than $700,000 in payments for stone d

EFTA01658385

2 mentions1 same-page

Page ?Same page

reports that Czernek "was charged in a 20- count indictment made public Thursday with taking the kickbacks from" Fazio, "owner of Bloomingdale-based Bulldog Earth Movers Inc., over a period of more than eight years," and "in exchange, Czemek used his official position to approve more than $700,000 in payments for stone d

Mutual Connections (796)

Entities connected to both Gebrev and Bulldog Earth Movers Inc.

Richard Mills