Document Mentions (4 shared documents)

EFTA00148620

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in Toledo." Another Cohort Of Virginia Money-Launderer Pleads Guilty. The Bluefield (WV) Daily Telegraph (7/5, Boothe, 44K) reports from Billings, Montana that Tazewell County, Virginia resident Larry Price Jr. "saw another former cohort plead guilty on June 23 on charges related to a multi-million do

olvement in a public corruption scandal." The FBI investigated the corruption scandal. FBI Discusses Election Fraud Threats In Texas. The El Paso (TX) Times (7/2, 123K) reported that FBI El Paso agents "are being proactive in their efforts to stop election fraud including cybercrimes, campaign misconduct

EFTA00148491

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epartment Fires Officer Who Killed Black Teen As FBI Joins Shooting Investigation. • FBI Investigating "Ambush Style" Killing On Crow Reservation In Montana. • FBI Set To Release New Information On 1981 New York Cold Case. • Nearly $100K In Narcotics Seized In Florida Operation. • FBI Releases Photo Of

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 Francisco Castrill

EFTA00150469

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(7/24, 198K) also covered this story. Meth Case Defendant Sentenced To Nearly 27 Years In Prison. The Sidney (MT) Herald (7/24, 9K) reported that Montana resident Maurice Joseph Fregia, who was convicted of conspiracy to possess with intent to distribute methamphetamine, "possession with intent to di

hjinder Sran, were taken into custody on a warrant charging them both with murder." Texas Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet an