Document Mentions (3 shared documents)

EFTA00135796

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

y identified figure so far. Texas Court Delays Bribery Trial Until 2021. The San Angelo (TX) LIVE! (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor." California Gang M

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

elolive.com/news/crime/2020-10-22/former-san-angelo-police- chiefs-bribery-trial-delayed-until-2021> (10/22) reports that the bribery trial of former San Angelo police chief Tim Vasquez will "not happen until 2021." Vasquez "is accused of receiving bribes from a San Antonio radio vendor." California Gang M

EFTA00148445

2 mentions1 same-page

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Mutual Connections (750)

Entities connected to both Athens and San Angelo

Jeffrey Epstein