Document Mentions (3 shared documents)

EFTA00136693

2 mentions1 same-page

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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

indicted Tuesday for allegedly creating fake ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create the fake histories for antiquities they sold through Dere's New York company, Fortuna Fine Art

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

EFTA01658619

2 mentions1 same-page

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700 grams of heroin during searches." EFTA01658625 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