Document Mentions (4 shared documents)

EFTA00135667

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

involvement with the investigation of this case. Georgia Man Arrested For Methamphetamine Trafficking. The Covington (GA) Newc (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. She

EFTA00136207

2 mentions1 same-page

Page ?Same page

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

amphetamine Trafficking. The Covington (GA) News <https://www.covnews.com/news/crime/career-criminal-behind-bars-butts-county/> (7/28, 22K) reports Andy Kirk Davis, who "is a member of the `Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. Sher

EFTA00150422

2 mentions1 same-page

Page ?Same page

involvement with the investigation of this case. Georgia Man Arrested For Methamphetamine Trafficking. The Covington (GA) News (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sheriff's Department with support from the FBI. She

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EFTA01658338

2 mentions1 same-page

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Mutual Connections (992)

Entities connected to both PPP Fraud and Andy Kirk Davis

Virginia Giuffre