Document Mentions (3 shared documents)

EFTA00137484

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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

icking-scheme-could- face-up-to-40-years-in-prison> Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task Force" investigated this case, which in

EFTA00135911

2 mentions1 same-page

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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

To Drug Charges. EFTA00135919 An online WLNE-TV Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task Force" investigated this case, which in

EFTA00149800

2 mentions1 same-page

Page ?Same page

ts Plead Guilty To Drug Charges. An online WLNE-TV Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report highlights that "the FBI Rhode Island Safe Streets Gang Task Force" investigated this case, which i

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Entities connected to both Gifts To College Players and Natalie Cassidy

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