Document Mentions (4 shared documents)

EFTA00148281

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estor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed "to a plea deal after months of back-and-forth court arguments and years of FBI investigations." The Bus

ities of the drugs to eastern Maine. Federal law enforcement on Friday identified Kleffman and two Massachusetts men - Armani Minier-Tejada, 22, of Salem, and Miguel Minier, 55, of Lynn - as being part of the alleged drug distribution ring." Meanwhile, "Kleffman and Minier-Tejada were arrested Friday

EFTA00148620

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ida, in order to face the charges." Love "was indicted as a John Doe in 2015 after DNA evidence connected him to the rape of a 21-year-old woman in Raleigh in the summer of 1986. In 2017, the FBI linked that DNA with EFTA00148652 Love, who was already serving a life sentence in Florida for a series of

deral prison if convicted." The FBI supported the investigation. New Hampshire Police Captain Charged With Fraud. WBZ-TV Boston (7/2, 92K) reported Salem Police Department Chief Michael Wagner "was arrested and charged with fraud on Thursday" on charges that he "committed tax fraud after selling guns

EFTA00150516

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s and tried to cover their tracks by laundering money through US banks." Case Of Former North Carolina Sheriff Accused Of Corruption Goes To Jury. Raleigh (NC) News & Observer (4/22, Monk, Dys, 396K) reports arguments in the trial of former Chester County, NC Sheriff Alex "Big A" Underwood and Chief De

sination attempt was suicide by cop is unsupported by the facts." Suspect In Governor-Related Massachusetts Case Wants Monitoring Bracelet Off. The Salem (MA) News (4/22, Manganis, 60K) reports Haverhill District Court Judge Cesar Archilla has "agreed to listen to a recording or an October hearing tha