13
Total Mentions
10
Documents
194
Connected Entities
Organization referenced in documents
EFTA01655668
t messages between property owners, tenants and village personnel. It also requested correspondence between property owners, tenants and village of Dolton personnel. The personnel included Henyard's boyfriend, Kamal Woods. The subpoena is the latest development in an ongoing federal probe into the acti
on tied to the ousted mayor. According to the article, the subpoena was signed on Feb. 25, the day Henyard, a Democrat, lost the mayoral primary in Dolton, Illinois, by a landslide. The subpoena is tied to a development project involving land once reportedly owned by Henyard's boyfriend. The summons de
EFTA01655899
dditional information. Dolton, Illinois Police Officer Charged in Federal Court With Bankruptcy Fraud CBS News (08/12, Feurer) reported that former Dolton Deputy Police Chief Lewis Lacey was indicted Monday on federal charges accusing him of lying about his income in an attempt to avoid paying a settle
e Lexington Police Department with the investigation. However, since it's an ongoing investigation, she was unable to share additional information. Dolton, Illinois Police Officer Charged in Federal Court With Bankruptcy Fraud CBS News (08/12, Feurer) reported that former Dolton Deputy Police Chief Lew
EFTA01655880
Thursday to multiple charges of bankruptcy fraud and perjury, among others. It was just the latest in an ongoing saga of controversy surrounding the Dolton village government. Acting police chief Lewis Lacey made his initial appearance in court for his arraignment. The judge ordered that he turn in his
n the story. Continued Reporting: Illinois Deputy Police Chief Pleads Not Guilty to Bankruptcy Fraud Charges CBS News (08/15, Ramos) reported that Dolton's acting police chief appeared before a federal judge and pleaded not guilty on Thursday to multiple charges of bankruptcy fraud and perjury, among
EFTA01655686
rump Budget Bill With $4.5 Trillion in Tax Cuts Survives House Vote; Israel Mourns as Mother and Young Sons Murdered by Terrorists Are Laid to Rest; Dolton, Illinois, Mayor Tiffany Henyard Projected to Lose Primary in Landside. CNN • Johnson and Trump Pull Off Surprising Win to Advance GOP Agenda Afte
EFTA01734638
n G550 5176 Rev B Jan 29. 2008 ter EFTA01734705 Task Rem Spec ID Vendor PH Finish/CoiwfDes Hobs 22801Ceon Straing:Snzie Mn: Sew Dock 5 Dolton, amnia, kiwis 7 5 Edelman Royal tiale-Savarinan Berge Perforated R215614Pedorated Beige Pertated Lanier I 2000iFnalecit Cartlfication 5 Ede
EFTA01671962_part_92
11/08/18 'CAFFEINE CENTRAL HK 113.00 514.43 RESTAURANT Hong Kong Dollars 11/09/18 SUSHI MASA GROUP LIMITED SHEUNG WAN HK 119.00 515.21 Dolton RESTAURANT Hong Kong D 11/09/18 RUMSEY STREET STARBUCKS (4661) SHEUNG WAN HK 6400 $8.18 Hong Kong Dollars 8AR/NIGHTCLU8 11/09/18 COFFEEHOU
EFTA00217709
oods 4 Semites Tax • CST Canna turrnanzed and SoMoo Tax • HST Cawls Ousec Sala Toe • OST P.o:co, on Het Hew,' 0eat:Cai CadreSurcharge OrnelOWed Dolton; Ptlteg 0yr:cleated Rotuma Paduge 2600 2x6x11 Conselao1ed nottrns Pe*aoe 4.06 4402 00%Eldit0d Rotuma PO4 090 6.6x10. &deaf comalamod Returns P6Ou
EFTA01334740_sub_001 - EFTA01334740_100
te or Country Ft, TO Identifier Defined 5. City i A 4 C.-Hy 6. ten Country 1-1...- 7. Nautical MIKE S. Statute Miles 9. Dolton JS4 421, AIRFRAME 10. Litres .4-e - 33.54Ak. II. Flight lime .45 _.1 12. mitatirt.ILVD 5-R1,. i 3. pousse 9 iN, 3-3 Night 14. 2
EFTA00260558
ALM BCH 10/03/08 ROYAL PALM BEACH .FL 33411 JEFFREY EPSTEIN VaieWTER 60 DAY One hundred & 00/100****e******eie*** WEST PALM BEACH 10/93/05 mod Dolton I I o I I 8972173816 I I I _i j 1 j NWN 10 Digits VOWS ALTUS/OR IRA= itestsise Who Foonclal Seviota, Inc. •ft r00444.*3#10W llintheN S. P
EFTA01655651
own — as authorities continue to separately probe the newly ousted mayor for alleged money mismanagement. The article mentioned that the Village of Dolton was hit with the federal subpoena on Feb. 25 over land allegedly once owned by the now-former mayor's boyfriend. The summons demands documents datin

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