Document Mentions (3 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

ue to Operation Legend. According to MPD, in 12 of the juvenile homicides, investigators have either identified or arrested a suspect." According to WHBQ-TV, "A spokesman for the FBI Memphis told FOX13 if a suspect is under federal investigation for gang and drug crimes when the juvenile murder happened

EFTA00148896

2 mentions1 same-page

Page ?Same page

e to Operation Legend. According to MPD, in 12 of the juvenile homicides, investigators have either identified or arrested a suspect." According to WHBQ-TV, "A spokesman for the FBI Memphis told FOX13 if a suspect is under federal investigation for gang and drug crimes when the juvenile murder happened,

EFTA01658495

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)

Mutual Connections (893)

Entities connected to both Malibu and WHBQ-TV

Jeffrey Epstein