American Express / Local 147 Funds / Neiman Marcus / King Care LLC / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / /
IndustryTerm
bank accounts / /
NaturalFeature
Ritz Carlton Palm Beach / /
Organization
Sandhogs Union / Internal Revenue Service / U.S. ATTORNEY'S OFFICE / United States Department of Labor's office of Inspector General / 'S OFFICE / United States Department of Labor's Employee Benefits Security Administration / American Federation of Labor - Congress of Industrial Organizations / /
Person
JASON P. HERNANDEZ / JOHN G. KOELTL / PREET BHARARA / Spent Millions / MELISSA G. KING / JOSEPH P. FACCIPONTI / Ellen Davis / Carly Sullivan / / /
Position
ATTORNEY / KING / contract administrator / District Judge / Funds administrator / Assistant United States Attorneys / ADMINISTRATOR / Judge / UNION FUNDS Plan Administrator / /
UNITED STATES ATTORNEY’S OFFICE Southern District of New York U.S. ATTORNEY PREET BHARARA FOR IMMEDIATE RELEASE Friday, October 21, 2011 http://www.justice.gov/usao/nys