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Document Mentions (3 shared documents)
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ruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: In
7, Seidel, 875K) reports, "Czernek, 69, has become the Chicago-area's latest elected official to face federal criminal charges." Czernek, Fazio and Giannini "have all been charged with 14 counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Ac
2 mentions1 same-page
Page ?Same page
ruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: In
7, Seidel, 875K) reports, "Czernek, 69, has become the Chicago-area's latest elected official to face federal criminal charges." Czernek, Fazio and Giannini "have all been charged with 14 counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Ac
2 mentions1 same-page
Page ?Same page
ruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: In
7, Seidel, 875K) reports, "Czernek, 69, has become the Chicago-area's latest elected official to face federal criminal charges." Czernek, Fazio and Giannini "have all been charged with 14 counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Ac
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Jeffrey Epstein
PERSON1,539 w/ Virginia·3 w/ Giannini
Prince Andrew
PERSON687 w/ Virginia·3 w/ Giannini
Ghislaine Maxwell
PERSON683 w/ Virginia·3 w/ Giannini
Donald Trump
PERSON641 w/ Virginia·3 w/ Giannini
Department of Justice
ORGANIZATION522 w/ Virginia·3 w/ Giannini
George W. Bush
PERSON499 w/ Virginia·3 w/ Giannini
United States
LOCATION474 w/ Virginia·3 w/ Giannini
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Leon Black
PERSON439 w/ Virginia·3 w/ Giannini
Julie K. Brown
PERSON376 w/ Virginia·3 w/ Giannini
New York
LOCATION376 w/ Virginia·3 w/ Giannini
Joe Biden
PERSON361 w/ Virginia·3 w/ Giannini
Marc Rich
PERSON323 w/ Virginia·3 w/ Giannini
Prince Charles
PERSON312 w/ Virginia·3 w/ Giannini
Stephen Hawking
PERSON309 w/ Virginia·3 w/ Giannini
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Maria Farmer
PERSON306 w/ Virginia·3 w/ Giannini
Barack Obama
PERSON298 w/ Virginia·3 w/ Giannini
FBI
ORGANIZATION277 w/ Virginia·3 w/ Giannini
Scarlett Johansson
PERSON266 w/ Virginia·3 w/ Giannini
Michael Jackson
PERSON264 w/ Virginia·3 w/ Giannini
Eric Trump
PERSON263 w/ Virginia·3 w/ Giannini