11
Total Mentions
11
Documents
1,796
Connected Entities
Person referenced in documents
EFTA00040879
auto workers union president charged with embezzling $1 million," John Bowden, March 05, 2020, 10:37 AM Former United Auto Workers (UAW) president Gary Jones was charged Thursday by federal prosecutors with embezzling more than $1 million of UAW funds for personal use. The Detroit News reported Thursday
EFTA00136746
ral prosecutors a second landmark conviction in a years-long crackdown on auto industry corruption." Williams' plea comes nearly four months "after Gary Jones, his successor, admitted to helping steal more than $1 million from rank-and-file workers." Williams "is the 15th person convicted of a crime follow
EFTA00135712
ral prosecutors a second landmark conviction in a years-long crackdown on auto industry corruption." Williams' plea comes nearly four months "after Gary Jones, his successor, admitted to helping steal more than $1 million from rank-and-file workers." Williams "is the 15th person convicted of a crime follo
EFTA00136558
s is that Williams is not the first ex-UAW president charged criminally in a years- long federal probe. That distinction goes to Williams' successor, Gary Jones, whose agreement to cooperate in the investigation put speculation about who would be next to fall squarely on Williams. Prosecutors charged Willia
EFTA00148896
ral prosecutors a second landmark conviction in a years-long crackdown on auto industry corruption." Williams' plea comes nearly four months "after Gary Jones, his successor, admitted to helping steal more than $1 million from rank-and-file workers." Williams "is the 15th person EFTA00148916 convicted o
EFTA00149214
is that Williams is not the first ex-UAW president charged criminally in a years-long federal probe. That distinction goes to Williams' successor, Gary Jones, whose agreement to cooperate in the investigation put speculation about who would be next to fall squarely on Williams. Prosecutors charged Willia
EFTA00161070
on Thursday with embezzling hundreds of thousands of dollars in an alleged scheme that a person familiar with the case said involved union President Gary Jones." Edward Robinson, "working with several unnamed UAW officials, was charged with conspiracy to embezzle union funds and conspiracy to defraud the U
EFTA01658385
ms is not the first ex-UAW president charged criminally in a years-long federal probe. That distinction EFTA01658404 goes to Williams' successor, Gary Jones, whose agreement to cooperate in the investigation put speculation about who would be next to fall squarely on Williams. Prosecutors charged Willia
EFTA01658495
ral prosecutors a second landmark conviction in a years-long crackdown on auto industry corruption." Williams' plea comes nearly four months "after Gary Jones, his successor, admitted to helping steal more than $1 million from rank-and-file workers." Williams "is the 15th person convicted of a crime follo
EFTA00045963_email_065
eral probe of the union. From the AP: "The moves announced Monday by Secretary-Treasurer Ray Curry come after last month's resignation of President Gary Jones, who has been implicated in the scandal. Several other union officials have been charged or implicated in the probe, which embarrassed the union l
EFTA00045963_email_066
eral probe of the union. From the AP: "The moves announced Monday by Secretary-Treasurer Ray Curry come after last month's resignation of President Gary Jones, who has been implicated in the scandal. Several other union officials have been charged or implicated EFTA00046850 in the probe, which embarrass

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Michigan
LocationState of the United States of America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Nancy Pelosi
PersonAmerican politician (born 1940)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

South
LocationDirectional region of the United States
Collins
PersonSurname reference in Epstein documents

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
The New York Post
OrganizationNew York City tabloid newspaper
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)