Document Mentions (3 shared documents)

EFTA00136607

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<https://www.reuters.corn/article/us-usa-education-cheating/b-e-aerospace-founders-son-charged-in-us- college-admissions-scandal-idUSKBN25T2L5> (9/2, Raymond) reports that Ernst "has pleaded not guilty to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purp

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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said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's charged with mail fraud and bribery." Reuters (9/2, Raymond) reports that Ernst "has pleaded not guilty to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purp

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

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ment." Khoury "is EFTA01658710 the 57th person charged in the nationwide investigation. He's charged with mail fraud and bribery." Reuters (9/2, Raymond) reports that Ernst "has pleaded not guilty to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purp