Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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nty Sheriff's Office "culminated a two- month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." Financial Crime &

tal research institute pleaded guilty to conspiring to trade secrets related to cellular research and illegally transfer the information to China." Li Chen and her husband, Yu Zhou, "whose case is still pending, had been indicted for setting up businesses in China, applying for patents there and traveli

EFTA00150161

2 mentions1 same-page

Page ?Same page

nty Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME &

ital research institute pleaded guilty to conspiring to trade secrets related to cellular research and illegally transfer the information to China." Li Chen and her husband, Yu Zhou, "whose case is still pending, had been indicted for setting up businesses in China, applying for patents there and travel

EFTA01658289

2 mentions1 same-page

Page ?Same page

nty Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME &

Mutual Connections (916)

Entities connected to both Andy Kirk Davis and Li Chen