Document Mentions (3 shared documents)

EFTA00136607

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he "FBI North Shore Gang Task Force" was involved in the investigation of the case against Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe <https://www.bostonglobe.com/2020/09/02/met

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

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e "FBI North Shore Gang Task Force" was involved in the investigation of the case against Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA) R

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