Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

arrested for allegedly submitting close to $1 million in claims to the federal Paycheck Protection Program (PPP), according to federal prosecutors." Terrence Williams "is a championship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laun

h Taking Gun From Kansas City Homicide Scene. The Kansas City (MO) Star <https://www.kansascity.corn/news/localkrime/article247205014.html> (11/15, Nozicka, 549K) reports, "A man has been charged with illegally possessing a firearm after he walked up and took the gun of a victim killed in a shooting out

EFTA00148963

2 mentions1 same-page

Page ?Same page

and fled the scene with law enforcement in pursuit." Man Charged With Taking Gun From Kansas City Homicide Scene. The Kansas City (MO) Star (11/15, Nozicka, 549K) reports, "A man has been charged with illegally possessing a firearm after he walked up and took the gun of a victim killed in a shooting ou

EFTA00161600

2 mentions1 same-page

Page ?Same page

Mutual Connections (1,063)

Entities connected to both Terrence Williams and Nozicka

Jeffrey Epstein