Document Mentions (3 shared documents)

EFTA00136607

3 mentions1 same-page

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paid.html> (9/2, Broadwater, Edmondson, 18.61M) reports, "The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former employer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its

ps://www.cn2.corn/two-rock-hill-men-sentenced-to-federal-prison-on-drug-money-laundering- charges/> (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 Marqui

presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern Califo

EFTA00149417

2 mentions1 same-page

Page ?Same page

York Times (9/2, Broadwater, Edmondson, 18.61M) reports, "The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former employer of Postmaster General Louis DeJoy." He continues to hold "at least a $30 million stake in the company, which has ramped up its

members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (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 Marqui

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (877)

Entities connected to both XPO Logistics and Rock Hill