Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

Page ?Same page

"are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb,

• Police Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening Investigation Into 1967 Cold Case. • FBI Investigating Illinois Bank Robbery. • New Mexico Man Arrested In Connection To Bank Robbery. • Continuing Coverage: Ohio Man Accused Of Carjacking. • Washington Drug Investigation L

EFTA00136207

2 mentions1 same-page

Page ?Same page

NY) Sun <https://geneseesun.com/10- defendants-plead-guilty-in-major-methamphetaine-ring-just-before-trial-was-to-begin-this-moming/> (7/28) and the Jamestown (NY) Post-Journal <https://wvvw.post-joumal.com/news/page-one/2020/07/10-enter-guilty-pleas- for-role-in-meth-ring-in-jamestown-area/> (7/10, 42K) al

EFTA00150422

2 mentions1 same-page

Page ?Same page

are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb, 9

Mutual Connections (958)

Entities connected to both Jamestown and Illinois Bank Robbery

Prince Andrew