Document Mentions (3 shared documents)

EFTA00137248

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https://www.inquirencom/news/philly-revenue-department-charged-bribes-taxes- 20201119.html> (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st

• Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed For Two Murders In Miami In 1970s. • Kansas Man Indicted On Federal Fraud Charges. • Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. • New York Man Arrested For Enticement Of A Minor Awaiting Further Legal Action.

EFTA00149162

2 mentions1 same-page

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e. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (PA) (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st

• Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed For Two Murders In Miami In 1970s. • Kansas Man Indicted On Federal Fraud Charges. • Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. EFTA00149162 • New York Man Arrested For Enticement Of A Minor Awaiting Furthe

EFTA01658816

2 mentions1 same-page

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Mutual Connections (800)

Entities connected to both Philadelphia and Indicted On Federal Fraud Charges

Jeffrey Epstein