EFTA00136558Set 9
2020-08-2849p24,185w
Scheme.
• Attorney: Dead Fort Hood Sergeant Reported Sexual Abuse.
Financial Crime & Corporate Scandals
• Former UAW President Williams Charged In Corruption Probe.
• US Charges Former Illinois Road Commissioner With Taking Kickbacks ... unit, leading to harassment, belittling, bullying and hazing."
Financial Crime & Corporate Scandals
Former UAW President Williams Charged In Corruption Probe.
EFTA00136580
The Detroit News <https://www.detroitnews.com/story/business/autos/2020/08/27/ex-uaw-boss-ex-uaw-boss-
williams-charged ... brink of a federal takeover."
Williams, 67, of Corona, California, "is the second UAW president charged during an investigation by agents
from the FBI, Labor Department and Internal Revenue Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf
EFTA01658385Set 10
2020-08-2840p23,702w
Scheme.
• Attorney: Dead Fort Hood Sergeant Reported Sexual Abuse.
FINANCIAL CRIME & CORPORATE SCANDALS
• Former UAW President Williams Charged In Corruption Probe.
• US Charges Former Illinois Road Commissioner With Taking Kickbacks ... unit, leading to harassment, belittling, bullying and hazing."
FINANCIAL CRIME & CORPORATE SCANDALS
Former UAW President Williams Charged In Corruption Probe.
The Detroit News (8/27, Noble, 825K) reports from Detroit, "Retired ... brink of a federal takeover." Williams, 67, of
Corona, California, "is the second UAW president charged during an investigation by agents
from the FBI, Labor Department and Internal Revenue Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658385.pdf
EFTA00149214Set 9
2020-08-2840p23,666w
Scheme.
• Attorney: Dead Fort Hood Sergeant Reported Sexual Abuse.
FINANCIAL CRIME & CORPORATE SCANDALS
• Former UAW President Williams Charged In Corruption Probe.
• US Charges Former Illinois Road Commissioner With Taking Kickbacks ... unit, leading to harassment, belittling, bullying and hazing."
FINANCIAL CRIME & CORPORATE SCANDALS
Former UAW President Williams Charged In Corruption Probe.
The Detroit News (8/27, Noble, 825K) reports from Detroit, "Retired ... brink of a federal takeover." Williams, 67, of
Corona, California, "is the second UAW president charged during an investigation by agents
from the FBI, Labor Department and Internal Revenue Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf
EFTA00160986Set 9
2019-09-1610p8,052w
prison. Later, reduced to ten days and three years probation."
FBI Corruption Probe Involves UAW President, Former President. The Detroit Free Press (9/13, Lawrence,
Baldas, 1.52M) reports ... leads the union representing autoworkers at Ford, General Motors and Fiat Chrysler
Automobiles is 'UAW Official A' in the latest complaint filed in the corruption probe into union activities ... Gary
Jones was one of the unnamed union officials in the criminal complaint charging UAW Region 5 Director Vance Pearson with
wrongdoing' Dennis Williams, Jones' predecessor, "is 'UAW Official
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160986.pdf
EFTA00161070Set 9
2019-11-019p6,969w
Jersey (10/31, 17K)
also reports on its website.
Federal Prosecutors File New Charges In UAW Corruption Probe. Reuters (10/31, Klayman,
Carey) reports from Detroit, "A United Auto Workers official ... case said involved union President Gary Jones." Edward Robinson,
"working with several unnamed UAW officials, was charged with conspiracy to embezzle union funds and conspiracy to defraud
the United States ... stealing more than $1.5 million from the UAW from 2010 to about September 2019, according to documents
filed in the U.S. District Court in Detroit. 'We take any allegation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161070.pdf
EFTA00148896Set 9
2020-10-0144p25,913w
CORPORATE SCANDALS
• California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe.
• Former UAW President Pleads Guilty To Embezzling From Union.
• US Charges Hundreds In Connection With $6B Healthcare ... planning to run for his council seat, according to federal prosecutors."
Former UAW President Pleads Guilty To Embezzling From Union.
The Detroit News (9/30, Snell, 825K) reports former UAW President ... within my power and it was my duty as a UAW officer to do so, but I deliberately
looked away." The AP (9/30) reports former UAW president Gary Jones
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
Corporate Scandals
• California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe.
• Former UAW President Pleads Guilty To Embezzling From Union.
• US Charges Hundreds In Connection With $6B Healthcare ... planning
to run for his council seat, according to federal prosecutors."
Former UAW President Pleads Guilty To Embezzling From Union.
The Detroit News <https://www.detroitnews.corn/story/business/autos/2020/09/30/uaw-president-dennis-
williams/3585291001/> (9/30, Snell, 825K ... reports former UAW President Dennis Williams "pleaded guilty
Wednesday to embezzling hundreds of thousands of dollars from the union, giving federal prosecutors a second
landmark conviction in a years-long
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA00135712Set 9
2020-10-0142p25,912w
CORPORATE SCANDALS
• California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe.
• Former UAW President Pleads Guilty To Embezzling From Union.
• US Charges Hundreds In Connection With $6B Healthcare ... planning to
run for his council seat, according to federal prosecutors."
Former UAW President Pleads Guilty To Embezzling From Union.
The Detroit News (9/30, Snell, 825K) reports former UAW President ... within my
power and it was my duty as a UAW officer to do so, but I deliberately looked away." The AE
(9/30) reports former UAW president Gary Jones
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
CORPORATE SCANDALS
• California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe.
• Former UAW President Pleads Guilty To Embezzling From Union.
• US Charges Hundreds In Connection With $6B Healthcare ... planning to run for his council seat, according to federal prosecutors."
Former UAW President Pleads Guilty To Embezzling From Union.
The Detroit News (9/30, Snell, 825K) reports former UAW President ... within my power and it was my duty as a UAW officer to do so, but I deliberately
looked away." The AP (9/30) reports former UAW president Gary Jones
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA00160996Set 9
2019-09-0510p7,776w
procurement operation, resigned suddenly last
week after a visit from the FBI."
Former UAW Official Pleads Guilty To Fraud, Money Laundering. Reuters (9/4, Lienert) reports
former United Auto Workers official ... members, including a General Motors-funded non-profit training center jointly run with the UAW."
The Detroit Free Press (9/4, 1.52M) reports a week "after FBI and Internal Revenue ... Service agents raided the homes of
the current and former UAW presidents, an ex-union official appeared Wednesday in federal court to admit his role in the
ongoing training center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160996.pdf
EFTA00271746Set 9
2013-12-31100p10,042w
Your SI2ICITICOI
Ism in. I ra nnann W. al Ina
N.' le Sr selnuftirlICT UAW, • NN boas aped..•gra,ni
• A•••••i•••••••••••••
• Dm. ••••••• tin V•40.1 os nom en; !neap ... nnann W. al Ina
N.' le Se Is elnuftirlICT UAW, • NN boas ornibtt•gra,ni
• A•••••i•••••••••••••
• Dm. ••••••• tin andionl os nom en; !neapw win. erso..1.?..kinhli aisiattdmuswInft inalSo ... 1oaf it,. it. I
N.' le Ai ea ...nut* IlICT UAW, • NN boas oped•••••••4
• A•
• Dm. t•••••• tin 1.40,.1 lain ay... Mit main. bearaltdrpuswl MalSo
• Toll
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf