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s was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing unio
ed labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives. That criminal investigation is ongoing, U.S. Attorney Matthew Schneider told The Detroit News in an interview: `We're not done. This is
sed Thursday detailing alleged corruption and embezzlement by union leaders." The AP (9/13, Krisher) reports that "it's possible that the four-year GM contract also could be extended or a deal could be reached, but it's more likely that 49,200 UAW members could walk out of GM plants as early as Sun
mplaint." Reuters (9/13, Carey, Klayman) reports the United Auto Workers on Friday "agreed to temporary contract extensions with Ford Motor Co and Fiat Chrysler Automobiles NV...as it grappled with a federal corruption probe that has implicated its president." However, "a Saturday midnight deadline for the UAW to agree on
d Thursday, citing a "war chest of damning evidence" and calling him "an extreme flight risk." Memorandum attached I Read full article » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to
Page: EFTA00025258 →e » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discovery materials under seal in unspecified civil suits against her, arguing that Maxwell is attempting to "blur
Page: EFTA00025258 →ork federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discover
Page: EFTA00025258 →man at Becker & Poliakoff. Center for Justice Cisco Systems Inc. Dealogic LLC Deutsche Bank AG Eli Lilly & Co. FCA US LLC Federalist Society Fiat Chrysler Automobiles NV Financial Industry Regulatory Authority Inc. FirstEnergy Corp. Fred Alger & Co. Inc. Google Inc. Humana Inc. Janus Henderson Group PLC Libert
Page: EFTA00025260 →Entities connected to both Ghislaine Maxwell and Fiat Chrysler Automobiles NV

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON