Document Mentions (3 shared documents)

EFTA00136313

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 &

e Charges. • Georgia Gang Member Arrested Over Methamphetamine. Financial Crime & Corporate Scandals • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wi

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 &

e Charges. • Georgia Gang Member Arrested Over Methamphetamine. FINANCIAL CRIME & CORPORATE SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft Of Federal Funds. • Los Angeles City Councilman Charged In Corruption Probe. • Texas Man Sentenced For Wi

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 (861)

Entities connected to both Andy Kirk Davis and Householder After Indictment

Jeffrey Epstein