In previous filings, he'd revealed other minor items that weren't listed on his disclosure forms, records show. (nydailynews.com)
Since I haven't reviewed previous filings other than the most recent 10 - Q, I can't confidently place a close estimation of value to these items. (greenbackd.com)
The indictment does not name the investment entities, but the financial transactions match previous filings from the U.S. Attorney's office that indicate the firms are JoRon Management and Counsel Financial. (politico.com)