3
Shared Docs
3
Same-Page
3 / 3
Mentions
a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." EFTA00136491 Border P
irm's special matters and government investigations team, advising companies on white collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-c
a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Fa
irm's special matters and government investigations team, advising companies on white collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law a
a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program are committed to ensuring that drug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Fa
irm's special matters and government investigations team, advising companies on white collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law a
Entities connected to both the Office of National Drug Control Policy's and White-Collar Prosecutions

Minnesota
LOCATIONCausey
PERSONHarrisburg
LOCATIONMontemayor
ORGANIZATION
Les Wexner
PERSONKesher Israel Congregation
ORGANIZATIONBrian James Williams
PERSONElisha Friedman
PERSONHIDTA
ORGANIZATIONSouth St. Paul
LOCATIONByung Pak
ORGANIZATION
Jeffrey Epstein
PERSONFBI
ORGANIZATIONJohn Zeiger
PERSONPatriot-News
ORGANIZATION
Hayes
PERSONMike Causey
PERSONRobin Hayes
PERSON
North Carolina
LOCATION
Atlanta
LOCATION