Document Mentions (4 shared documents)

EFTA00135667

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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

an Sentenced Over Firearms Charge. The Lexicatsin_Catairke (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Ev

EFTA00136207

2 mentions1 same-page

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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

ngton-man-sentenced-6- years-federal-prison-firearms-charge> (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Evi

EFTA00150422

2 mentions1 same-page

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d Over Firearms Charge. The Lexington County (SC) Chronicle (7/28, 20K) reports United States Attorney Peter M. McCoy, Jr., "announced Tuesday that Demarcus Deon Booker, 34, of Lexington, was sentenced to 6 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition." Ev

Mutual Connections (934)

Entities connected to both PPP Fraud and Demarcus Deon Booker

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