Document Mentions (4 shared documents)

EFTA00136665

2 mentions1 same-page

Page ?Same page

k-the-15576662.php> (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun

g creative to try and take more criminals off the streets." Financial Crime & Corporate Scandals FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press <http://www.hawaiifreepress.com/ArticlesMainitabid/56/ID/26376/Waikoloa-Mauka- Project-Now-Subject-of-FBI-Investigation-Developer-Says.aspx> (9/20) r

EFTA00148940

2 mentions1 same-page

Page ?Same page

ntonio Express-News (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun

g creative to try and take more criminals off the streets." FINANCIAL CRIME & CORPORATE SCANDALS FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-a

EFTA00150106

2 mentions1 same-page

Page ?Same page

ne-day record." As of Wednesday evening, there were more than 3.6 million confirmed US cases, and more than 140,000 confirmed deaths. The AP (7/15, Tucker, Kantouris, Jackson) reports that Arizona, Florida, and Texas "together reported about 25,000 new coronavirus cases on Wednesday as restrictions aim

al authorities were "finally ready to execute raids on the alleged organized crime boss, the FBI flew in dozens of agents from Quantico to assist." The Hawaii Free Press (7/15) reports the FBI flew in "dozens of agents for this operation, including a SWAT team from Quantico, Virginia, sources told Hawaii News Now."