Document Mentions (3 shared documents)

EFTA00137401

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draiser Zuberi Exploited US Politicos For Personal Gain. • Bank Of America Executive Arrested In Bribery Probe. • FBI Reportedly Probing Members Of Alaska State Senate In Apparent Pay-For-Play Scheme. • Hawaii Woman Sentenced For Fraud Conspiracy. • Federal, State Antitrust Authorities To File New Suits Against Fa

interviewed over the summer. I have now confirmed at least three Republican senators have been interviewed by the FBI since spring." EFTA00137416 Hawaii Woman Sentenced For Fraud Conspiracy. KGMB-TV <https://www.hawaiinewsnow.com/2020/11/30/after-sentencing-katherine-kealohas-string-victims- search-closuret> Honolulu (11/30, 47K) report

EFTA00148864

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er senator was interviewed over the summer. I have now confirmed at least three Republican senators have been interviewed by the FBI since spring." Hawaii Woman Sentenced For Fraud Conspiracy. KGMB-TV Honolulu (11/30, 47K) reports former deputy city prosecutor Katherine Kealoha "was sentenced to 13 years behind bars Monday for her role a

EFTA01658855

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Mutual Connections (611)

Entities connected to both Alaska State Senate and Hawaii Woman Sentenced For Fraud Conspiracy

Lucas Phelps