Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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h, Electronics. KSDK-TV <https://wwvv.ksdk.corn/article/news/local/romance-scam-indictment/63-90b80ae5-6a2f-41a7-87f1- 8a34d262c787> St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash a

(9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marquis Kimble, 30, and Cravelyn Squilla Davis, 25, were sentenced in federal court after pleading guilty to

EFTA00149417

2 mentions1 same-page

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' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. KSDK-TV St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash

EFTA01658687

2 mentions1 same-page

Page ?Same page

ms' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of WOK In Cash, Electronics. KSDK-TV St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash