Document Mentions (3 shared documents)

EFTA00137484

2 mentions1 same-page

Page ?Same page

Island Safe Streets Gang Task Force" investigated this case, which involved a "scheme to distribute large amounts of crack cocaine and fentanyl in" Woonsocket, Rhode Island. Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers. The New York Times <https://www.nytimes.com/2021/05/05

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

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

Mutual Connections (851)

Entities connected to both Woonsocket and Gifts To College Players

George Mitchell

PERSON

7 w/ Woonsocket·3 w/ Gifts

Alfredo Rodriguez