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Tax evasion / Rudolph T. Randa / Pizza Connection Trial / Organized crime / Financial regulation / Money laundering


U.S. Department of Justice United States Attorney Eastern District of Wisconsin Federal Courthouse 517 E. Wisconsin Ave, Rm 530 Milwaukee WI 53202
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Document Date: 2014-03-26 10:34:56

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File Size: 43,26 KB

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City

Milwaukee / /

Company

Brown / Money Laundering Case United States / /

Event

Judicial Event / /

Facility

Wisconsin Federal Courthouse / /

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IndustryTerm

Law enforcement officers / /

Organization

Milwaukee Police Department / Division of Criminal Investigation / U.S. Department of Justice United States Attorney Eastern District of Wisconsin Federal Courthouse / Wisconsin Department of Justice / Internal Revenue Service / United States Marshals Service / Drug Enforcement Administration / /

Person

James L. Santelle / Chara Hortman-Brown / Gail J. Hoffman / /

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Position

Attorney / Assistant United States Attorney / /

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