Document Mentions (3 shared documents)

EFTA00135796

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FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

officers had all charges upheld, each facing aiding and abetting murder and manslaughter. The trial for all four is set for March." The AE (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed a third-degree murder charge filed against the former Minneapolis police office

EFTA00136939

2 mentions1 same-page

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Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

r March." The AP <https://apnews.corn/article/thomas-lane-minnesota-minneapolis-racial-injustice-tou-thao- cac924c53ddlfb2515346fbd9631cb8f> (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed a third-degree murder charge filed against the former Minneapolis police office

EFTA00148445

2 mentions1 same-page

Page ?Same page

officers had all charges upheld, each facing aiding and abetting murder and manslaughter. The trial for all four is set for March." The AP (10/22, Forliti) reports that Hennepin County District Judge Peter Cahill "dismissed a third-degree murder charge filed against the former Minneapolis police office

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Entities connected to both Athens and Forliti

Jeffrey Epstein