Document Mentions (3 shared documents)

EFTA00137484

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online WLNE-TV <https://www.abc6.corn/three-involved-in-woonsocket-drug-trafficking-scheme-could- face-up-to-40-years-in-prison> Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "

ets 71-Month Prison Sentence After Pleading Guilty. Financial Crime & Corporate Scandals • Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. Cyber Division • Washington State Doctor Indicted in Dark Web Kidnapping

EFTA00135911

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, Pierson) also covers this story. Three Rhode Island Residents Plead Guilty To Drug Charges. EFTA00135919 An online WLNE-TV Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that

ets 71-Month Prison Sentence After Pleading Guilty. FINANCIAL CRIME & CORPORATE SCANDALS • Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. CYBER DIVISION • Washington State Doctor Indicted in Dark Web Kidnapping

EFTA00149800

2 mentions1 same-page

Page ?Same page

." Reuters (5/5, Pierson) also covers this story. Three Rhode Island Residents Plead Guilty To Drug Charges. An online WLNE-TV Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that

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Entities connected to both France and Gifts To College Players

Jeffrey Epstein