Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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7, Seidel, 875K) reports, "Czernek, 69, has become the Chicago-area's latest elected official to face federal criminal charges." Czernek, Fazio and Giannini "have all been charged with 14 counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Ac

income tax return." Kirsch said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges.... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge h

EFTA00149214

2 mentions1 same-page

Page ?Same page

income tax return." Kirsch said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges. ... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge

EFTA01658385

2 mentions1 same-page

Page ?Same page

income tax return." Kirsch said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges. ... His wife Diane Stahura, 64, also of EFTA01658406 Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evid

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Entities connected to both Giannini and Diane Stahura

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