| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Chelsea Clinton
|
In law |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-01-01 | N/A | Ed Mezvinsky released from federal prison. | Federal Prison | View |
| 2001-01-01 | N/A | Ed Mezvinsky indicted for fraud. | N/A | View |
This document, stamped with a House Oversight Bates number, outlines the criminal history of Ed Mezvinsky, including his indictment in 2001 for fraud and embezzlement of over $10 million. It highlights his prison sentence and subsequent release in 2008 while still owing restitution. The document explicitly connects Ed Mezvinsky to the Clinton family, identifying him as the father-in-law of Chelsea Clinton.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2008-04-01 | Paid | Ed Mezvinsky | victims | $9,400,000.00 | Restitution still owed by Ed Mezvinsky. | View |
| 2001-03-01 | Received | various victims | Ed Mezvinsky | $10,000,000.00 | Embezzlement via Ponzi scheme and Nigerian e-ma... | View |
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