Document Mentions (4 shared documents)

EFTA00137183

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eward For Information On Georgia Double Murder Case. WFXL-TV <https://wficl.com/news/local/fbi-5000-reward-offered-in-fitzgerald-double-murder-case> Albany, GA (11/13, Proctor) reports, "A reward of $5,000 is being offered in connection to 2019 shooting deaths of Cedric and Kevin Kind in Fitzgerald. Ac

loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now <https://loudounnow.corn/2020/11/13/ashbum-man-sent-to-federal-prison-for-ppp-fraud> (11/13) reported that an Ashburn, Virginia man "was se

EFTA00148963

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ecticut and Pennsylvania." NJ News (11/13, 1.72M) also reports. Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. The Albany (GA) Herald (11/14) reports Georgia resident Derry Marquez Brooks has been "sentenced to 235 months in federal prison for distributing methamphetami

loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defraud

EFTA00161600

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