Document Mentions (3 shared documents)

EFTA00135796

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e FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. The JAE (10/22, Sisak) reports a New York court has upheld a decision "dismissin

nk." The FBI filed a criminal complaint against Honaker on Wednesday. Philadelphia Mob Member Sentenced For Racketeering. The Inquirer (PA) (10/22, Roebuck, 347K) reports Philadelphia mob member Joseph Servidio was sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he

EFTA00136939

2 mentions1 same-page

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e FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. EFTA00136961 The AP <https://apnews.com/article/donald-trump-virus-outbreak-ne

ng. The Inquirer (PA) <https://vvww.inquirer.com/news/philly-mob-joseph-servidio-sentence-atlantic-city-camden- federal-court-20201022.html> (10/22, Roebuck, 347K) reports Philadelphia mob member Joseph Servidio was sentenced Thursday to 15 years in prison after he "pleaded guilty to charges alleging he

EFTA00148445

2 mentions1 same-page

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FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. The AP (10/22, Sisak) reports a New York court has upheld a decision "dismissin