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Federal Bureau of Investigation / Government / Sweetwater /  Florida / AmeriCorps / Sweetwater


AO 91 (Rev[removed]Criminal Complaint UNITED STATES DISTRICT COURT for the Southern District of Florida
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Document Date: 2013-08-06 19:14:31


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File Size: 422,95 KB

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City

Coral Gables / Sweetwater / Miami / Chicago / Miami Lakes / /

Company

CHS / Realm Consulting / Candia Solutions / UCEs / 7 Strategies LLC / /

Continent

AMERICA / /

Country

United States / /

Currency

USD / /

IndustryTerm

law enforcement personnel / law enforcement agents / work product / trace devices / telephone data / /

Organization

Criminal Complaint UNITED STATES DISTRICT COURT for the Southern District of Florida / U.S. Department of Commerce / Florida Department of State / Federal Bureau of Investigation / Florida Division / Division of Corporations / Miami Division / Florida League of Cities / Miami FL / /

Person

JORGE LUIS FORTE / RICHARD F. CANDIA / MANUEL LAZARO MARONO / Paul James Wright / Paul J. Wright / /

Position

named administrator / Mayor / President of the Board of Directors / president / manager / speaker / chief executive officer / That lobbyist / certain South Florida lobbyist / president and sole officer / Judge / Special Agent / lobbyist / lobbyist and former village manager / /

ProvinceOrState

Florida / Miami-Dade / Miami-Dade County / /

Region

South Florida / /

SocialTag