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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
onnection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
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
connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
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
connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting estimated charges for moving services and
Entities connected to both the Office of National Drug Control Policy's and Tal Ohana

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