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tion and composition of the grand jury in this case,' the document states." EFTA00137013 US Charges Costa Rican Man In SIM Lottery Tax Scam. The El Paso (TX) Times <https://www.elpasotimes.corn/story/news/crime/2020/10/24/authorities-el-paso-grand- jury-indicts-costa-rican-allan-francisco-castrillo-ba
lifornia terror attack" in 2015 received a 20- year prison sentence on Friday. Enrique Marquez Jr. "supplied the weapons that Syed Rizwan Farook and Farook's wife, Tashfeen Malik, used on Dec. 2, 2015, to open fire on a meeting and holiday gathering of San Bernardino County employees who worked with Far
ad on the operation and composition of the grand jury in this case,' the document states." US Charges Costa Rican Man In $1M Lottery Tax Scam. The El Paso (TX) Times (10/24, 123K) reports, "A Costa Rican man has been indicted by a federal grand jury in El Paso in an alleged lottery scam." Allan Francis
alifornia terror attack" in 2015 received a 20-year prison sentence on Friday. Enrique Marquez Jr "supplied the weapons that Syed Rizwan Farook and Farook's wife, Tashfeen Malik, used on Dec. 2, 2015, to open fire on a meeting and holiday gathering of San Bernardino County employees who worked with Far
breach. Texas Man Pleads Guilty to Assaulting Police in Jan. 6 Capitol Riot El Paso Times (01/04, Borunda) reported that David Rene Arredondo from El Paso has pleaded guilty to assaulting police officers and other crimes during the Jan. 6 Capitol riot. According to the article, Arredondo was arrested a
ed with longtime friend Enrique Marquez in a 2015 mass shooting, relinquished their legal battle for two life insurance policies worth $275,000 that Farook had purchased before the 2015 attack. According to the article, the U.S. Attorney's Office sought to seize the proceeds, alleging they were derived
Entities connected to both El Paso and Farook

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