Document Mentions (3 shared documents)

EFTA00136558

3 mentions1 same-page

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-provide- update-on-july-fourth-quintuple-shooting-that-killed-1 -injured-4/> Detroit (8/27, Johncox, 460K) reports, "Detroit Police Assistant Chief Levally and members of the FBI held a news briefing on Thursday to provide an update" on the shooting, at which the FBI announced "a $10,000 reward for any

ernek took more than $280,000 in kickbacks from excavation company owner Debra Fazio, 63, and her employee, Mario Giannini, 58. In return, they said Czernek helped steer more than $700,000 from Bloomingdale Township to Bulldog Earth Movers." The Chicago Tribune <https://www.chicagotribune.corn/news/crim

oomingdale Township Road District, knew Bulldog Earth Movers didn't do much of the work for which it billed the township. Federal prosecutors allege Czernek took more than $280,000 in kickbacks from excavation company owner Debra Fazio, 63, and her employee, Mario Giannini, 58. In return, they said Czern

EFTA00149214

2 mentions1 same-page

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es believe the last vehicle "fired the shots into the family's car." WDIV-TV Detroit (8/27, Johncox, 460K) reports, "Detroit Police Assistant Chief Levally and members of the FBI held a news briefing on Thursday to provide an update" on the shooting, at which the FBI announced "a $10,000 reward for any

EFTA01658385

2 mentions1 same-page

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Mutual Connections (796)

Entities connected to both Levally and Czernek

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