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vilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
d labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives." The Detroit Free Press <https://www.freep.com/story/money/cars/2020/09/30/dennis-williams-resigns-uaw- plea/3586400001/> (9/30, Lawrenc
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
d labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives." The Detroit Free Press. (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that
ecretary Esper vowing not to "cede an inch" in the Pacific and "China saying Washington was risking soldiers' lives." During talks with US allies in Hawaii, Esper said, "To advance the CCP's agenda, the People's Liberation Army continues to pursue an aggressive modemisation plan to achieve a world clas
ed labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives. That criminal investigation is ongoing, U.S. Attorney Matthew Schneider told The Detroit News in an interview: `We're not done. This is
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
d labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives." The Detroit Free Press (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that w
ge it. Last week, a federal judge in Virginia ruled that the watchlist is unconstitutional." EFTA00160989 FBI Alert Cites Mass Shooting Threat At Hawaii Capitol. The Honolulu Star-Advertiser (9/14, Dayton, 691K) reports, 'The FBI has issued an alert in connection with a post on social media inviting
mplaint." Reuters (9/13, Carey, Klayman) reports the United Auto Workers on Friday "agreed to temporary contract extensions with Ford Motor Co and Fiat Chrysler Automobiles NV...as it grappled with a federal corruption probe that has implicated its president." However, "a Saturday midnight deadline for the UAW to agree on
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
d labor leaders and auto executives broke federal labor laws, stole union funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives." The Detroit Free Press (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that w
of Southern California as fake rowing recruits. Read full article » Feds Want Accused Chinese Spy Held As 'Extreme Flight Risk' U.S. attorneys in Hawaii endeavored to convince a federal judge to deny bail to an ex-CIA agent accused of spying for China in a filing released Thursday, citing a "war che
Page: EFTA00025258 →man at Becker & Poliakoff. Center for Justice Cisco Systems Inc. Dealogic LLC Deutsche Bank AG Eli Lilly & Co. FCA US LLC Federalist Society Fiat Chrysler Automobiles NV Financial Industry Regulatory Authority Inc. FirstEnergy Corp. Fred Alger & Co. Inc. Google Inc. Humana Inc. Janus Henderson Group PLC Libert
Page: EFTA00025260 →Entities connected to both Hawaii and Fiat Chrysler Automobiles NV

Honolulu
LOCATION
United States
LOCATION
Prince Charles
PERSON
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Atlanta
LOCATION
Michael Jackson
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Michael Douglas
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Eric Trump
PERSONEmmy Taylor
PERSON
India
LOCATION