Document Mentions (4 shared documents)

EFTA00148281

2 mentions1 same-page

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ities of the drugs to eastern Maine. Federal law enforcement on Friday identified Kleffman and two Massachusetts men - Armani Minier-Tejada, 22, of Salem, and Miguel Minier, 55, of Lynn - as being part of the alleged drug distribution ring." Meanwhile, "Kleffman and Minier-Tejada were arrested Friday

2021 Date: Tue, 30 Mar 2021 10:26:23 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, MARCH 30, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Attorneys Make Opening

EFTA00149162

2 mentions1 same-page

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19, 54K) and KPAX-TV Missoula, MT (11/19, 1K) websites. FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois. WJBD-AM Salem, IL (11/19, Kropp) reports that Centralia, Illinois Police Chief Greg Dodson "says the police department in conjunction with the FBI Drug Task Force

2020 Date: Fri, 20 Nov 2020 11:27:15 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, NOVEMBER 20, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS LEADING THE NEWS • US Charges Third Cinc

EFTA01656108

2 mentions1 same-page

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Monday for his alleged role in a $4.8 million nationwide elder fraud scheme that targeted half a dozen victims across the United States including a Salem man. Yash Raval pleaded "not guilty" to a money laundering conspiracy indictment unsealed last month. Raval's arrest follows that of 24-year-old Shr

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 21, 2024 Date: Thu, 21 Nov 2024 11:10:03 +0000 Importance: N