Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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arges outlined by federal prosecutors." They all "accepted bribes in exchange for erasing fees owed by taxpayers, U.S. Attorney William McSwain and Philadelphia Inspector General Alexander DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael J. Driscoll said, "When municipal

ittsburgh did not release any information about the investigation and said no other details are available at this time. Later in the day, they said Steffan had been taken into custody." Three Drug Conspirators Get Prison Time. The McAllen (TX) Monitor <https://www.themonitor.com/2020/11/19/trio-men-sen

EFTA00149162

2 mentions1 same-page

Page ?Same page

Pittsburgh did not release any information about the investigation and said no other details are available at this time. Later in the day, they said Steffan had been taken into custody." Three Drug Conspirators Get Prison Time. The McAllen (TX) Monitor (11/19, Zazueta-Castro, 98K) reports a federal judg

EFTA01658816

2 mentions1 same-page

Page ?Same page

Pittsburgh did not release any information about the investigation and said no other details are available at this time. Later in the day, they said Steffan had been taken into custody." Three Drug Conspirators Get Prison Time. The McAllen (fl); Monitor (11/19, Zazueta-Castro, 98K) reports a federal ju

Mutual Connections (800)

Entities connected to both Philadelphia Inspector and Steffan

Ghislaine Maxwell