Document Mentions (3 shared documents)

EFTA00136607

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m Crime Reports, violent crime in Montana increased by 36% from 2013 to 2018." US Charges Pittsburgh Man With Shooting ATF Agent During Drug Raid. The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/09/02/Dion-Williams- Uptown-charged-accused-shooting-ATF-agent-drug-raid-11-Hunnit-gang/stories/

ged In Money Laundering Scheme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from un

EFTA00149417

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rm Crime Reports, violent crime in Montana increased by 36% from 2013 to 2018." US Charges Pittsburgh Man With Shooting ATF Agent During Drug Raid. The Pittsburgh Post-Gazette (9/2, Ove, 616K) reports, "Federal authorities have charged a Pittsburgh man with shooting a federal agent during an Uptown raid in June." Dion Will

already resulted in five guilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from u

EFTA01658687

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