Document Mentions (3 shared documents)

EFTA00148963

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championship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group L

lso reports. Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. The Albany (GA) Herald (11/14) reports Georgia resident Derry Marquez Brooks has been "sentenced to 235 months in federal prison for distributing methamphetamine out of his home." The Herald highlighted that the DEA and the

EFTA00161600

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hampionship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group L

EFTA01658887

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Mutual Connections (1,056)

Entities connected to both the South Florida Sun-Sentinel and Derry Marquez Brooks

Jose Diaz-Balart