Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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located in a building that Robert owns. That business, as well as Narrow Gauge Distributors, is owned by Robert's son, Maine resident Lucas Sirois. The Sun Journal added, "Federal authorities remained tight-lipped Thursday about the ongoing investigation involving marijuana-related businesses searched througho

rican National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to one count of conspiracy." Champion-Cain, "a 1983 Pioneer High School graduate who later earned a degree from the University

EFTA00150469

2 mentions1 same-page

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ican National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to one count of conspiracy." Champion-Cain, "a 1983 Pioneer High School graduate who later earned a degree from the University

EFTA01658158

2 mentions1 same-page

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Mutual Connections (772)

Entities connected to both The Sun Journal and Crispin Torres Jr.

Jeffrey Epstein