Document Mentions (3 shared documents)

EFTA00136607

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nroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sentenced To Federal Prison After Pleading Guilty In Drug Case. The Rock Hill (SC) Herald <https://www.heraldonline.com/newillocal/crime/article245410625.html> (9/2, Dys, 89K) reports South Carolina residents Cravelyn Squilla

ged In Money Laundering Scheme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from un

EFTA00149417

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nroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sentenced To Federal Prison After Pleading Guilty In Drug Case. The Rock Hill (SC) Herald (9/2, Dys, 89K) reports South Carolina residents Cravelyn Squilla Davis and Brandon Marquis Kimble have been sentenced to 12 and 11 year

already resulted in five guilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from u

EFTA01658687

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