Document Mentions (5 shared documents)

EFTA00136693

2 mentions1 same-page

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Other FBI News FBI Warns Of Phone Scammers. The Jefferson City (MO) News Tribune <https://www.newstribune.c

f crack cocaine, a half-kilogram of heroin, 45.3 pounds of marijuana, nearly 300 pills and 14 doses of LSD." Nevada Man Arrested Following Escape. The Las Vegas Review-Journal <https://www.reviewjoumal.cotn/crime/homicides/murder-suspect-recaptured- after-escaping-custody-in-las-vegas-records-show-2127410/> (9/22, 345K) rep

EFTA00136939

2 mentions1 same-page

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et, with some exceptions — followed a ruling from Jefferson County Circuit Court Judge Annie O'Connell and sh

2017 of insider trading charges and sentenced to five years in prison. He was released to home confinement earlier this year due to the pandemic." The Las Vegas Review-Journal <https://www.reviewjoumal.corn/crime/billy-walters-lawsuit-says-feds-leaked- lied-to-put-him-in-prison-2157955/> (10/22, 345K) reports, "Walters, who

EFTA00148445

2 mentions1 same-page

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t, with some exceptions - followed a ruling from Jefferson County Circuit Court Judge Annie O'Connell and s

2017 of insider trading charges and sentenced to five years in prison. He was released to home confinement earlier this year due to the pandemic." The Las Vegas Review-Journal (10/22, 345K) reports, "Walters, who served more than half of a five-year prison sentence before he was released because of the coronavirus pandemi