Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

nd Aug. 28. 'These scammers demonstrate the ever-increasing need to watch over and protect our elderly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV <https://www.l0news.corn/newillocal-news/couple-sentenced

/news/local-news/eight-indicted-on-federal- charges-for-drug-trafficking-in-las-vegas/> Las Vegas (11/6, Bleakley, 61K) reported that Luis Arellano, Jacqueline Martinez, Ivan Salazar, Domingo Montes, Jr., Amelio Che Medina, Anna Barrios, Victor Manuel Rodriguez and Sergio Rios "are facing federal drug trafficking ch

EFTA00149018

2 mentions1 same-page

Page ?Same page

d Aug. 28. 'These scammers demonstrate the ever- increasing need to watch over and protect our elderly population,' said FBI Special Agent in Charge Eric B. Smith." EFTA00149036 California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports f

and get illegal drugs out of our communities." In a similar website article, KLAS-TV Las Vegas (11/6, Bleakley, 61K) reported that Luis Arellano, Jacqueline Martinez, Ivan Salazar, Domingo Montes, Jr., Amelio Che Medina, Anna Barrios, Victor Manuel Rodriguez and Sergio Rios "are facing federal drug trafficking ch

EFTA01658942

2 mentions1 same-page

Page ?Same page

d Aug. 28. 'These scammers demonstrate the ever- increasing need to watch over and protect our elderly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego,

Mutual Connections (745)

Entities connected to both Eric B. Smith and Jacqueline Martinez

Scarborough