Document Mentions (3 shared documents)

EFTA00136607

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bia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid cross- border strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau as

ps://www.cn2.corn/two-rock-hill-men-sentenced-to-federal-prison-on-drug-money-laundering- charges/> (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui

presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern Califo

EFTA00149417

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mbia's Caribbean coast where Jordan Goudreau, an American war veteran, was helping organize a volunteer army for a rapid cross-border strike against Maduro." It was not clear "if US officials played any role in Wednesday's arrests," but for months "the FBI has been interviewing associates of Goudreau a

members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui

EFTA01658687

2 mentions1 same-page

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