Document Mentions (3 shared documents)

EFTA00135832

2 mentions1 same-page

Page ?Same page

eral prison" for "conspiring to distribute more than one kilogram of heroin." Wilburn "and his wife, Danielle Moore, were arrested when agents with the Federal Bureau of Investigation and police in Hanover Township and Wilkes-Barre executed search warrants at a residence on Boland Avenue, Hanover Township, and other properties."

nto alleged widespread corruption at Los Angeles City Hall that has also ensnared political operatives, lobbyists and the former general manager of the Los Angeles Department of Building and Safety." Huizar "was charged in July in a 34-count indictment that alleged a conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act

EFTA00137440

2 mentions1 same-page

Page ?Same page

ederal prison" for "conspiring to distribute more than one kilogram of heroin." Wilbum "and his wife, Danielle Moore, were arrested when agents with the Federal Bureau of Investigation and police in Hanover Township and Wilkes-Bane executed search warrants at a residence on Boland Avenue, Hanover Township, and other properties." Th

into alleged widespread corruption at Los Angeles City Hall that has also ensnared political operatives, lobbyists and the former general manager of the Los Angeles Department of Building and Safety." Huizar "was charged in July in a 34-count indictment that alleged a conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act

EFTA00148128

2 mentions1 same-page

Page ?Same page

Mutual Connections (1,059)

Entities connected to both FBI and the Los Angeles Department of Building and Safety

Jeffrey Epstein