3
Shared Docs
3
Same-Page
4 / 3
Mentions
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
nks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to
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 (8/27, Meisner, 2.65M) reports that Czerne
anks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
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 (8/27, Meisner, 2.65M) reports that Czerne
countries as part of a scheme to enable ATM withdrawals." The investigation EFTA01658407 into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
Entities connected to both Czernek and U.S. Cyber Command

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Fox News
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Philadelphia
LOCATION
Nancy Pelosi
PERSON
Michael Douglas
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON