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Xhevat Gocaj
Albanian-American businessman who pleaded guilty to currency reporting violations related to an arms smuggling scheme
Relationships
Interlocks
Giving
Data
Donors to Common Recipients
Recipients of donations from Xhevat Gocaj also received donations from these orgs and people
Donor
Common Recipients
Updated over 5 years ago
Basic Info
Types
Person, Business Person
Source Links
3
documents ::
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License Information Serial Number: 1158852
United States v. Veliu (1:17-mj-00585) District Court, E.D. New York
Assemblyman accepted campaign cash from gun, drug trafficking suspects