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Document Mentions (3 shared documents)
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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
on County in 2019." Financial Crime & Corporate Scandals EFTA00136769 California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. The Los Angeles Daily News <https://www.dailynews.corn/2020/09/30/porter-ranch-lobbyist-pleads-guilty-in- la-city-hall-bribery-scheme/> (9/30, 232K) reports from Los Angeles, "
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
tamine in Harrison County in 2019." FINANCIAL CRIME & CORPORATE SCANDALS California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. The Los Angeles Daily News (9/30, 232K) reports from Los Angeles, "A longtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge o
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)
tamine in Harrison County in 2019." FINANCIAL CRIME & CORPORATE SCANDALS California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. The Los Angeles Daily News (9/30, 232K) reports from Los Angeles, "A longtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge o
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