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aper ran an investigative report implicating AEP in a more than $60 million corruption plot. Complaint attached Read full article » LEGAL ETHICS Dallas Atty Hit With 6-Month Suspension For Misconduct A three-judge panel of the Northern District of Texas has suspended a Dallas criminal defense attor
Page: EFTA00025259 →he U.S. government to an eight-year scheme to manipulate the market for precious metals futures contracts. Complaint attached Read full article » Fiat Chrysler Aims To Dump Investor Suit Over UAW Bribes Fiat Chrysler on Friday urged a New York federal court to ditch a stock-drop suit accusing the automaker
Page: EFTA00025259 →ctions to carry out the threats." Mock "had been on the FBI's radar since 2019 when he praised a gunman who opened fire on the federal courthouse in Dallas on social media. He later claimed to be the 'commanding officer' of the `Regulators militia' — of which he was the only member." Two Dead After Exc
charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better
alleging the kidnapping took place in April in Wyandotte County and only identifies the victim as D.B. [Continue Reading] EFTA00040913 KDFW-Fox (Dallas, TX): "Dallas PD officer accused of accessing child porn through city of Dallas internet network," Unattributed, July 30, 2020, 2:00 PM A 35-year-o
ive shafts that caused severe, unsafe vibrations at highway speeds, the parties told a Florida federal court Wednesday. [Continue Reading] Law360: "Fiat Chrysler, Cummins Mostly Duck Truck Engine Defect Suit," Unattributed, July 30, 2020, 8:44 PM A Michigan federal judge on Thursday slashed most of a propose
ctions to carry out the threats." Mock "had been on the FBI's radar since 2019 when he praised a gunman who opened fire on the federal courthouse in Dallas on social media. He later claimed to be the `commanding officer' of the `Regulators militia' - of which he was the only member" Two Dead After Exc
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 no
ctions to carry out the threats." Mock "had been on the FBI's radar since 2019 when he praised a gunman who opened fire on the federal courthouse in Dallas on social media. He later claimed to be the `commanding officer' of the `Regulators militia' - of which he was the only member." Two Dead After Ex
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 no
Entities connected to both Dallas and Fiat Chrysler

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Philadelphia
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Atlanta
LOCATION
Albuquerque
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Houston
LOCATION
Joe Biden
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON