Document Mentions (3 shared documents)

EFTA00137401

2 mentions1 same-page

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nley, Ferre-Sadumi, 18.6IM) reports New York Gov. Andrew Cuomo (D) on Monday "said...the state will imple

urder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." Financial Crime & Corporate Scandals Fed

EFTA00148864

2 mentions1 same-page

Page ?Same page

ley, Ferro-Sadurni, 18.61M) reports New York Gov. Andrew Cuomo (D) on Monday "said...the state will imple

rder, kidnapping and other crimes." Ortiz has "admitted to taking part in an October 2017 kidnapping of a Honolulu businessman with a co-defendant, Wayne Miller, and agreed to cooperate fully and testify against Miller as well as others if requested by prosecutors." FINANCIAL CRIME & CORPORATE SCANDALS Fed

EFTA01658855

2 mentions1 same-page

Page ?Same page

ley, Ferre-Sadurni, 18.61M) reports New York Gov. Andrew Cuomo (D) on Monday "said...the state will imple