1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00067620
ion with a scheme to illegally direct cash to de Blasio's 2013 mayoral campaign. Ahmad was forced out of the company after the scheme came to light. Simco is now under the oversight of a state monitor and is paying off a $1 million fine in connection with that case, according to its attorney John Mart
No connected entities