Document Mentions (3 shared documents)

EFTA00149214

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"illegally spent $255,000 in campaign money to fuel his and his wife's gambling habits, pay down debts and support his adult daughter." US Attorney Thomas Kirsch, said, "Mr. Stahura, an elected official for over 35 years, illegally used his campaign funds for personal activities and expenditures and lied abou

Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. • Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not Fight SEC's De

ing to a special agent with the EPA's Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahur

EFTA01658385

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Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. EFTA01658386 • Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not

EFTA00136558

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Mutual Connections (796)

Entities connected to both Thomas Kirsch and Gambling Debts

Richard Mills