Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch

rom Tacoma "was tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." Financial Crime & Corporate Scandals FBI Raids Legislative Office Of Former Ohio H

EFTA00150271

2 mentions1 same-page

Page ?Same page

om Tacoma "was tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." FINANCT,A) rmrmr Pi CORPORATE SCANDALS FBI Raids Legislative Office Of Former Ohio

EFTA01658024

2 mentions1 same-page

Page ?Same page

tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago EFTA01658042 Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Legislative Office Of Former Ohio H