Document Mentions (3 shared documents)

EFTA00137248

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//missoulian.com/news/local/crime-and-courts/fbi-east-missoula-raid-nets-two- meth-dealers/article_d172cab6-1d5c-56dc-a7da-7c6d2c65d5c5.html> (11/19, Larson, 140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in Eas

dividuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemuddin were also char

EFTA00149162

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d a position of trust in our society, causes lasting harm to our communities." Two Arrested After FBI Raid In Montana. The Missoulian (MT) (11/19, Larson, 140K) reports that two Montana men "are facing federal drug and firearms charges after they were arrested in a federal raid Wednesday night in East

ividuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemuddin were also char

EFTA01658816

2 mentions1 same-page

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