Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

atal Shooting In Washington Casino Parking Garage. • Arizona Man Arrested After Fleeing Shooting Scene. • Six Former Houston Officers Charged After Deadly Drug Raid. • FBI Searching For Man Who Vandalized Chicago Church. • US Charges Arizona Man For Distributing Child Pornography. • Marine Corps Suspends Searc

stors, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (FL) Post <https://www.palmbeachpost.corn/news/20200731/delray-beach-addiction-treatment

EFTA00150271

2 mentions1 same-page

Page ?Same page

tors, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years,' said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (FL) Post (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distanc

EFTA01658024

2 mentions1 same-page

Page ?Same page

stors, Rodney Phelps engaged in multiple fraudulent investment schemes over the course of several years; said Special Agent in Charge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (a) Post (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance

Mutual Connections (871)

Entities connected to both Deadly Drug Raid and FBI Louisville Field Office

Jose Diaz-Balart