Document Mentions (3 shared documents)

EFTA00136607

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ed For Methamphetamine Trafficking. • Two Men Sentenced To Federal Prison After Pleading Guilty In Drug Case. • After Pleading Guilty In Meth Case, Montana Resident Sentenced To Eight Years In Prison. • Man Pleads Guilty To Drug Charge In Latin Kings Case. • Connecticut Man Pleads Guilty To Drug, Firea

en paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/2020/09/02/varsity-blues- jury-indicts-ma-exec.html> (9/2, Subscription Publication, 855K) reports tha

EFTA00149417

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'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 855K) reports that a federal grand jury "has indicted a Palm Beach businessman as part of an ongoing college-admissi

EFTA01658687

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en paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports that a federal grand jury "has indicted a Palm Beach businessman as part of an ongoing college-admissi