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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
loyee. MLive (MI) <https://www.mlive.com/news/flint/2020/08/1apeer-county-woman-has-17k-stolen-by-fake-fbi- employee.html> (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lape
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
sociates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lap
g 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." EFTA00164972 Minnesot
an official in his department. Hayes entered a plea agreement!" Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation!' According to MLive, "Deputies with the Lap
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
associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies EFTA01658475
Entities connected to both the Office of National Drug Control Policy's and Lapeer County
Harrisburg
LOCATIONJohn Zeiger
PERSONSouth St. Paul
LOCATIONKesher Israel Congregation
ORGANIZATION
Atlanta
LOCATIONFBI
ORGANIZATIONByung Pak
ORGANIZATIONHIDTA
ORGANIZATION
North Carolina
LOCATIONRobin Hayes
PERSONMike Causey
PERSON
Michigan
LOCATION
Hayes
PERSONPatriot-News
ORGANIZATION
Les Wexner
PERSONAlbany
LOCATION
Jeffrey Epstein
PERSON
Charlotte
LOCATIONBrian James Williams
PERSON
Minnesota
LOCATION