Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

Page ?Same page

ipping-off-colombian-narcos/> (5/5, 5.47M) website also cover Balagia's sentence. Drug Investigation Leads To Decade In Prison For Florida Man. The Osceola (FL) News-Gazette <https://www.aroundosceola.coin/news/lcissimmee-heroin-trafficker-sentenced- 10-years-federal-prison> (5/6) reports Florida residen

ets 71-Month Prison Sentence After Pleading Guilty. Financial Crime & Corporate Scandals • Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. Cyber Division • Washington State Doctor Indicted in Dark Web Kidnapping

EFTA00135911

2 mentions1 same-page

Page ?Same page

, 2.51M) and the jHeartRadin (5/5, 5.47M) website also cover Balagia's sentence. Drug Investigation Leads To Decade In Prison For Florida Man. The Osceola (FL) News-C;a7ette (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years in prison "for conspiracy to distribute 100

ets 71-Month Prison Sentence After Pleading Guilty. FINANCIAL CRIME & CORPORATE SCANDALS • Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. CYBER DIVISION • Washington State Doctor Indicted in Dark Web Kidnapping

EFTA00149800

2 mentions1 same-page

Page ?Same page

, 2.51M) and the iHeartRadio (5/5, 5.47M) website also cover Balagia's sentence. Drug Investigation Leads To Decade In Prison For Florida Man. The Osceola (a) News-Gazette (5/6) reports Florida resident Eddie Quinones Santiago has been sentenced to 10 years in prison "for conspiracy to distribute 100 g

Mutual Connections (851)

Entities connected to both Osceola and Gifts To College Players

FBI

ORGANIZATION

7 w/ Osceola·3 w/ Gifts

Kremlin