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EFTA00150058

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grant funding." KNSD-TV San Diego (7/14, Garske, 194K) reports, "The federal document said agents with the IRS and FBI executed search warrants at Goldstein's home and the synagogue on Oct. 17, 2018 - six months before the synagogue attack. Agents told Goldstein they had been investigating 'his tax evas

eived an outpouring of support that included meeting President Donald Trump, pleaded guilty to federal charges of tax fraud and wire fraud Tuesday." Goldstein, 58, "pleaded guilty to his role in several long-running, multi-million dollar schemes involving tax, real estate, insurance and grant frauds, some

uction Of Federal Prison Sentence. The Detroit News (7/14, Brand-Williams, 825K) reports, "An engineering contractor who was part of a wide-ranging Macomb County public corruption case had his prison sentence cut short by a federal judge Tuesday." Paulin Modi, "a 50-year-old Troy resident, was given 'time ser

EFTA00148398

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lionaire get away with child rape and international sex trafficking isn't 'poor judgment' - it is a disgusting failure." The New York Times (11/12, Goldstein, Benner, 18.61M) says that "the review was an attempt to close the door on an embarrassing episode for the Justice Department that critics have sai

." Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. The Detroit News (11/12, Hicks, 825K) reports, "A plea hearing in former Macomb County Prosecutor Eric Smith's corruption case has been rescheduled a second time after he was diagnosed with COVID-19, officials said Thursday." Smith "h

EFTA01658735

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