Document Mentions (3 shared documents)

EFTA00136665

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isposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "p

ore IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury i

lesMainitabid/56/ID/26376/Waikoloa-Mauka- Project-Now-Subject-of-FBI-Investigation-Developer-Says.aspx> (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii, w

EFTA00148940

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ad also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury

ssets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "

IAL CRIME & CORPORATE SCANDALS FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii,

EFTA01658664

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ssets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "