Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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rime/article245434205.html> (9/2, Cronkleton, 549K) reports, "A Florida man suspected in a homicide that occurred during a home invasion robbery in Tallahassee has been caught by federal agents in Jackson County. The department of justice touted the presence of Kansas City's Operation LeGend in the success

eme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited th

EFTA00149417

2 mentions1 same-page

Page ?Same page

. The Kansas City (MO) Star (9/2, Cronkleton, 549K) reports, "A Florida man suspected in a homicide that occurred during a home invasion robbery in Tallahassee has been caught by federal agents in Jackson County. The department of justice touted the presence of Kansas City's Operation LeGend in the success

uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (880)

Entities connected to both Tallahassee and Sussex County

Jeffrey Epstein