Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

Page ?Same page

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

and Family Services Division officers "arrested two men in connection with a sex trafficking of children offenses that took place in the District." James Coleman is the only publicly identified figure so far. Texas Court Delays Bribery Trial Until 2021. The San Angelo (TX) LIVE! (10/22) reports that the bri

EFTA00136939

2 mentions1 same-page

Page ?Same page

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

and Family Services Division officers "arrested two men in connection with a sex trafficking of children offenses that took place in the District." James Coleman is the only publicly identified figure so far. Texas Court Delays Bribery Trial Until 2021. EFTA00136959 The San Angelo (TX) LIVE! <https://sanan

EFTA00148445

2 mentions1 same-page

Page ?Same page