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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
ng Resume. The Albany (NY) Times Union <https://vvwvv.timesunion.corn/news/article/Former-SUNY-Upstate-Medical- official-pleads-15608835.php> (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle al
2 mentions1 same-page
Page ?Same page
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journat
tic City (NJ) (9/30, 177K) also reports. Former SONY Official Pleads Guilty To Falsifying Resume. EFTA00135730 The Albany (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle a
2 mentions1 same-page
Page ?Same page
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
Press of Atlantic City (NJ) (9/30, 177K) also reports. Former SUNY Official Pleads Guilty To Falsifying Resume. The Albany (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle a
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2 mentions1 same-page
Page ?Same page
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." EFTA01658516 US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN)
Press of Atlantic City (NJ) (9/30, 177K) also reports. Former SUNY Official Pleads Guilty To Falsifying Resume. The Albany (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle a
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Mutual Connections (1,072)
Entities connected to both Malibu and Lyons
Jeffrey Epstein
PERSON75 w/ Malibu·30 w/ Lyons
Marc Rich
PERSON27 w/ Malibu·18 w/ Lyons
Stephen Hawking
PERSON27 w/ Malibu·15 w/ Lyons
LB
Leon Black
PERSON19 w/ Malibu·21 w/ Lyons
Donald Trump
PERSON24 w/ Malibu·15 w/ Lyons
Prince Andrew
PERSON26 w/ Malibu·13 w/ Lyons
Ghislaine Maxwell
PERSON27 w/ Malibu·8 w/ Lyons
Bill Clinton
PERSON23 w/ Malibu·11 w/ Lyons
Alan Dershowitz
PERSON23 w/ Malibu·11 w/ Lyons
United States
LOCATION15 w/ Malibu·18 w/ Lyons
Michael Jackson
PERSON15 w/ Malibu·15 w/ Lyons
George Mitchell
PERSON18 w/ Malibu·12 w/ Lyons
MF
Maria Farmer
PERSON20 w/ Malibu·9 w/ Lyons
Julie K. Brown
PERSON10 w/ Malibu·19 w/ Lyons
Joe Biden
PERSON14 w/ Malibu·15 w/ Lyons
George W. Bush
PERSON14 w/ Malibu·14 w/ Lyons
Virginia Giuffre
PERSON14 w/ Malibu·14 w/ Lyons
Michael Douglas
PERSON18 w/ Malibu·10 w/ Lyons
Department of Justice
ORGANIZATION12 w/ Malibu·16 w/ Lyons
DB
Doug Band
PERSON18 w/ Malibu·9 w/ Lyons