Document Mentions (4 shared documents)

EFTA00137401

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st-based CIA officer and bragged to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/business/banking/article247407835.html> (11/30, Weinstein, 470K) reports, "A former New York

next 18 months as previously planned 'in order to defend myself, my legacy and my family."I am not guilty of these allegations,' Kelly said." The SFist <https://sfist.com/2020/11/30/sfpuc-chief-charged-with-fraud-has-home-raided-by-fbit> (11/30, Kukura) reports, "The raid of Kelly's home is signific

EFTA00148864

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t-based CIA officer and bragged to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time i

next 18 months as previously planned 'in order to defend myself, my legacy and my family."I am not guilty of these allegations,' Kelly said." The SFist (11/30, Kukura) reports, "The raid of Kelly's home is significant, because he is married to City Administrator Naomi Kelly, and we already knew that

EFTA00150106

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SC (7/15, Hensley, 91K) reports, "Two MS-13 gang members accused in connection to several murders that took place in New York were arrested in the Charlotte area, the FBI says." Jose Moises Blanco, 30, "who is also known as `Cuervo,' was arrested in Salisbury Tuesday morning. Another suspect, 28-year-old

her the contractors received anything in return, like preferential treatment during the bidding process or other assistance with city business." The SFist (7/15, Barmann) also reports. Minnesota Couple Pleads Guilty In Virginia To Fraud. The Richmond (VA) Times-Dispatch (7/15, Green, 277K) reports, "