3
Shared Docs
3
Same-Page
3 / 3
Mentions
d the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern California." Montana Woman Sentenced For Running Meth Ring. The Fairfield (MT) Sun Times (9/2) reports, "A Billings woman who admitted heading a large metham
bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort t
90, he learned for the first time that he was the father of a grown child he didn't know existed. Linda.Marie Hodge, by all accounts, had a normal, Southern California upbringing with her http:/Avww.browardpalmbeach.com/Issues/2006-09-28/news/feature_full.html 10/16/2006 EFTA01713424 browardpalmbeach.com I News
im from criminal charges of sexual activity with minors. "Ignorance is not a valid defense," said Bob Dekle, a legal skills professor who was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children. 'here is no knowledge element as far as the age i
d the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern California." Montana Woman Sentenced For Running Meth Ring. The Fairfield (MT) Sun Times (9/2) reports, "A Billings woman who admitted heading a large metha
bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort t
Entities connected to both Southern California and Lake City

Joe Biden
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Tallahassee
LOCATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Samantha Power
PERSON
Tampa
LOCATION
Marc Rich
PERSONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON