Document Mentions (5 shared documents)

EFTA00136746

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ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra

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

EFTA00135712

2 mentions1 same-page

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ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra

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

EFTA00136558

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y to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct en

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