Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

lief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District o

se Defendant Sentenced To 121 Months In Prison. • Connecticut Couple Arrested On Drug Charges. • Nevada Bank Robbery Suspect Arrested. • FBI Seeks Florida Bank Robber. • Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking. • Missouri Man Pleads Guilty To Child Pornography Charges. • Alab

EFTA00136798

2 mentions1 same-page

Page ?Same page

lief finds, which he used to buy a Ferrari and other luxe items, federal prosecutors said." Diamond Blue Smith, "who is a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of

EFTA00148778

2 mentions1 same-page

Page ?Same page