Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

Page ?Same page

o distribute it. In September 2019, Nunez conspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale." Montana Man Sentenced For Meth Possession. The Great Falls (MT) Trumne (10/22, 114K) reports, "A Billings man who admitted to trafficking methamphetamine a

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

EFTA00136939

2 mentions1 same-page

Page ?Same page

o distribute it. In September 2019, Nunez conspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale." Montana Man Sentenced For Meth Possession. The Great Falls (MT) Tribune <https://www.greatfallstribune.com/story/news/2020/10/22/montana-man-gets-10- years-

Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. • Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned. Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. •

EFTA00148445

2 mentions1 same-page

Page ?Same page

o distribute it. In September 2019, Nunez conspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale." Montana Man Sentenced For Meth Possession. The Great Falls (MT) Tribune (10/22, 114K) reports, "A Billings man who admitted to trafficking methamphetamine