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

logy Focus Areas. • Russia Detains Soldiers For Allegedly "Passing State Secrets To Ukraine." • German Doctors Treating Navalny Seek Information On Bulgarian Arms Dealer's Assassination Attempt. Criminal Investigations • "Operation Not Forgotten" Rescues 39 Missing Children In Georgia. • FBI Probing Killing Of Arizon

EFTA00149214

2 mentions1 same-page

Page ?Same page

logy Focus Areas. • Russia Detains Soldiers For Allegedly "Passing State Secrets To Ukraine." • German Doctors Treating Navalny Seek Information On Bulgarian Arms Dealer's Assassination Attempt. CRIMINAL INVESTIGATIONS • "Operation Not Forgotten" Rescues 39 Missing Children In Georgia. • FBI Probing Killing Of Arizo

EFTA01658385

2 mentions1 same-page

Page ?Same page

logy Focus Areas. • Russia Detains Soldiers For Allegedly "Passing State Secrets To Ukraine." • German Doctors Treating Navalny Seek Information On Bulgarian Arms Dealer's Assassination Attempt. CRIMINAL INVESTIGATIONS • "Operation Not Forgotten" Rescues 39 Missing Children In Georgia. • FBI Probing Killing Of Arizo

Mutual Connections (796)

Entities connected to both Giannini and Bulgarian Arms Dealer's

Richard Mills