Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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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

vestigation of the case." The Bend Office of the FBI "was involved in this case." FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. KIRO-TV <https://www.kiro7.corn/news/local/fbi-ten-most-wanted-fugitive-tacoma-tracked-down- mexico/HFXYREQUHBCLLEGW7JYV3WWKWQ> Seattle (7/31, 34K) reported

EFTA00150271

2 mentions1 same-page

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vestigation of the case." The Bend Office of the FBI "was involved in this case." FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. KIRO-TV Seattle (7/31, 34K) reported a FBI "Ten Most Wanted Fugitive" from Tacoma "was tracked down in Mexico and was booked into the Pierce County Jail on

EFTA01658024

2 mentions1 same-page

Page ?Same page