Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

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y." The investigation began in 2016, when an arrested mob member became a cooperating witness for the FBI. FBI Searching For Missouri Man. KCTV-TV Kansas City, MO (10/22, Brown, 133K) reports that the FBI Kansas City Field Office "is asking for help in locating a fugitive who is wanted for his involvement

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

EFTA00136939

2 mentions1 same-page

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s://wvvw.kctv5.corn/news/local_news/fbi-looking-for-man-with-warrants-for-his-arrest-out-of- kc-stUarticle_3ecd6b4e-14b1-11eb-bad8-df43f22e0f69.html> Kansas City, MO (10/22, Brown, 133K) reports that the FBI Kansas City Field Office "is asking for help in locating a fugitive who is wanted for his involvement

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

EFTA00148445

2 mentions1 same-page

Page ?Same page