4
Shared Docs
4
Same-Page
4 / 4
Mentions
iles NV executives." The Detroit Free Press <https://www.freep.com/story/money/cars/2020/09/30/dennis-williams-resigns-uaw- plea/3586400001/> (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that was paying for his golf, meals and other goodies conne
e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) <https://www.civilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk
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 was paying for his golf, meals and other goodies conn
e statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." 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 Wednes
n 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 was paying for his golf, meals and other goodies conn
EFTA00148917 falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." 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 Wednes
n 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 was paying for his golf, meals and other goodies conn
statements and falsification of records, for making illegal corporate contributions and conduit contributions to Waltz's congressional campaign." 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 Wednes
Entities connected to both Lawrence Krauss and Hawaiian Defense Contractor Arrested

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Larry Summers
PERSON
Donald Trump
PERSON
Justin Trudeau
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George Mitchell
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Michael Douglas
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION