Document Mentions (3 shared documents)

EFTA00136607

3 mentions1 same-page

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illiam Jr. has been delayed a sixth time, without explanation, since the former Atlantic City mayor pleaded guilty to federal wire fraud in October. Gilliam's sentencing has been rescheduled for Nov. 11, according to court documents." The Press adds, "After pleading guilty to a single count of wire frau

ps://www.cn2.corn/two-rock-hill-men-sentenced-to-federal-prison-on-drug-money-laundering- charges/> (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui

presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern Califo

EFTA00149417

2 mentions1 same-page

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members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui

EFTA01658687

2 mentions1 same-page

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Mutual Connections (925)

Entities connected to both Gilliam and Rock Hill

Stephen Hawking

PERSON

7 w/ Gilliam·6 w/ Rock

Donald Trump