Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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involved in child sex trafficking and making child pornography. United States Attorney Peter McCoy Jr. announced the arrests Thursday." McCoy "said Gary Garland, Shannon Garland, Johnnie Wells, Michael Skelton, and Duwone Allen, all of Anderson, were charged on a multi-count federal indictment charging viol

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

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 Gary Garland and Bulldog Earth Movers Inc.

Richard Mills