Document Mentions (4 shared documents)

EFTA00136693

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rams of heroin during searches." WMC-TV <https://www.wmcactionnews5.com/2020/09/22/operation-legend-results-charged-with-federal- offenses-memphisi> Memphis, TN (9/22, Luther, 33K) reports that Operation LeGend "has made 302 arrests in Memphis, and now 27 defendants have been charged with federal offense

business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Pennsylvania. The Lehighton (PA) Times News <https://www.tnonline.corn/20200922/no-suspects-located-yet-in-lehigh- valley-mall-shooting-incident/> (9/22, 33K) reports that the FBI is

EFTA00149061

2 mentions1 same-page

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and more than 700 grams of heroin during searches." WMC-TV Memphis, TN (9/22, Luther, 33K) reports that Operation LeGend "has made 302 arrests in Memphis, and now 27 defendants have been charged with federal offenses." Barr "announced Tuesday that 10 defendants have been charged with narcotics-related

business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Pennsylvania. The Lehighton (PA) Times News (9/22, 33K) reports that the FBI is supporting the investigation into the shooting at the Lehigh Valley Mall on Saturday. Whitehall Towns

EFTA00160705

2 mentions1 same-page

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reports that the charges could result in a maximum sentence of five years. Continuing Coverage: Connecticut Man Accused Of Killing Minor. WHBQ-TV Memphis, TN (8/4, Bonvillian, 23K) reports Diante Willoughby "has been charged with murder after authorities say he lured a 14-year-old boy he had befriende

the Courier article, which highlights the FBI's involvement with that probe. Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence. The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a

Mutual Connections (902)

Entities connected to both Memphis and Lehighton (PA)

Jeffrey Epstein