Document Mentions (4 shared documents)

EFTA00136746

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

co.com/news/2020/09/30/whistleblowers-allege-misconduct-agency-for-global- media-423758> (9/30, Lippman, 4.29M) reports that "six senior officials at the U.S. Agency for Global Media have filed a whistleblower complaint with the State Department's inspector general and the U.S. Office of Special Counsel, allegin

EFTA00135712

2 mentions1 same-page

Page ?Same page

ing police brutality." Whistleblower Complaints Lodged Against USAGM's Pack. Politico (9/30, Lippman, 4.29M) reports that "six senior officials at the U.S. Agency for Global Media have filed a whistleblower complaint with the State Department's inspector general and the U.S. Office of Special Counsel, allegin

EFTA00148896

2 mentions1 same-page

Page ?Same page

ting police brutality." Whistleblower Complaints Lodged Against USAGM's Pack. Politico (9/30, Lippman, 4.29M) reports that "six senior officials at the U.S. Agency for Global Media have filed a whistleblower complaint with the State Department's inspector general and the U.S. Office of Special Counsel, allegin

Mutual Connections (949)

Entities connected to both Malibu and the U.S. Agency

Jeffrey Epstein