Capital Consultants Inc. / West African / The OIG / Eastern European / CPI Financial Services / Infinity Investment Group / /
Country
Isle of Man / Cayman Islands / United Kingdom / /
Currency
USD / /
Event
Judicial Event / Bankruptcy / /
Facility
Hotel Employees / /
IndustryTerm
garment manufacturing / surface transportation / investment brokers / interstate and foreign travel / criminal enforcement tools / public accounting profession / plan auditor / /
Organization
Welfare Benefits Administration / U.S Department of Labor office / Commission on Organized Crime / Pension and Welfare Benefits Administration / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Department of Justice / Internal Union / Workforce Subcommittee / Teamsters Local Union / Congress / Local Union / International Brotherhood of Electrical Workers / International Brotherhood of Teamsters / U.S. House of Representatives / of Inspector General U.S. Department of Labor Before / Labor Racketeering and Fraud Investigations office of Inspector General U.S. Department of Labor Before / Committee on Education / Stephen J. Cossu Deputy Inspector General office of Labor Racketeering / /
Person
Stephen J. Cossu / William Close / Barclay Grayson / John Abbott / Todd LaScola / /
Position
e.g. plan trustee / union official / President / manager / plan auditor / union official/pension plan trustee / trustee / investment advisors / salesman / CEO and founder / Harper / Inspector General / Chairman / fund attorney / administrator / union business manager / Pension Fraud Scheme Securities Broker/Dealer / plan trustee / Attorney General / investment manager and president / investment manager and president in Rhode Island / /
ProvinceOrState
Illinois / Oregon / New York / Michigan / Rhode Island / /
Stephen Cossu Testimony Labor Racketeering Program