Document Mentions (3 shared documents)

EFTA00137138

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ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. Financial Crime & Corporate Scandals • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif

arget and how Gilbert would compensate him. He even told the agent how to drive to the target's house while avoiding cameras." The Spartanburg (SC) Herald-Journal <http://www.goupstate.corn/story/news/local/south- carolina/2020/11/12/inmate-tried-hire-hitman-kill-informant-and-prosecutor-feds-say/6264268002/> (

EFTA00148398

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ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. FINANCIAL CRIME & CORPORATE SCANDALS • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif

rget and how Gilbert would compensate him. He even told the agent how to drive to the target's house while avoiding cameras." The Spartanburg (SC) Herald-Journal (11/12, Boyd, 134K) reports, "Following multiple recorded phone calls, Gilbert sent the undercover officer a $2,000 check from his prison canteen a

EFTA01658735

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