Subjects: *BRIBERY; *CRIMINAL investigation; *INSIDER trading in securitiesMENENDEZ, Robert, 1954-
Record details
Subjects: *GOLD; *GOLD coins; JURORSMENENDEZ, Robert, 1954-
Subjects: *FRAUD; *INSURANCE brokers; *CORRUPTIONMENENDEZ, Robert, 1954-
Subjects: *CONTRACTS; *BRIBERY; *INSIDER trading in securitiesUNITED States. Dept. of JusticeMENENDEZ, Robert, 1954-
Subjects: *LAWYERS; *CONTRACTS; *BRIBERYUNITED States. Dept. of JusticeMENENDEZ, Robert, 1954-
Subjects: *BRIBERY; LAW enforcement officials; PUBLIC officersUNITED States. Dept. of JusticeMENENDEZ, Robert, 1954-
Subjects: *LOANS; *LAW offices; *BRIBERYMENENDEZ, Robert, 1954-
Subjects: *PROBLEM solving; DEMOCRATS (United States); POLITICAL corruptionDEMOCRATIC Party (U.S.)MENENDEZ, Robert, 1954-
Subjects: MENENDEZ, Robert, 1954-; PUBLIC officers; FEDERAL government
Subjects: *CAMPAIGN funds; PUBLIC officers; FEDERAL prosecutorsMENENDEZ, Robert, 1954-