Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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United States or aid a foreign power, Assistant U.S. Attorney Ken Sorenson said during a detention hearing where Ma participated by telephone from the Honolulu Federal Detention Center." Prosecutors have "video and audio proving he provided classified information including CIA sources and methods, communication systems and secret

s Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana <https://www.nwitimes.corn/news/localnake/whiting-mayor-wife-pulled-255k- from-campaign-to-fuel-gambling-habit-pay-credit-card-debt/article_b4211e(9-

EFTA00149214

2 mentions1 same-page

Page ?Same page

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 Stahura "illegally spent $255,000 in campaign money to fue

EFTA01658385

2 mentions1 same-page

Page ?Same page

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 Stahura "illegally spent $255,000 in campaign money to fue

Mutual Connections (796)

Entities connected to both the Honolulu Federal Detention Center and The Times of Northwest Indiana