3
Shared Docs
3
Same-Page
3 / 3
Mentions
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-serial-bank-robber-chicago-20200918- kyh4wfnqThIdaj3c
San Antonio Express-News <https://www.mysanantonio.com/news/article/Feds-CT-drug-dealer-who- worked-with-Rick-the-15576662.php> (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in prison." The investigation "began in 201
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a wo
restaurant owner who needed city approval to serve alcohol." Connecticut Drug Dealer Sentenced. The San Antonio Express-News (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in prison." The investigation "began in 201
ent of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a wo
restaurant owner who needed city approval to serve alcohol." Connecticut Drug Dealer Sentenced. The San Antonio Express-News (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in prison." The investigation "began in 201
Entities connected to both FBI Investigating and Maurice Tucker

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Atlanta
LOCATION
Joe Biden
PERSON
USA Today
ORGANIZATION
Poland
LOCATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Las Vegas
LOCATION
Oregon
LOCATION
Phoenix
LOCATIONRamos
PERSON
Minneapolis
LOCATION
Scarborough
PERSONThe New York Post
ORGANIZATION