Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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na Growing Operation In Massachusetts. • Four Defendants Charged With Meth Trafficking Plead Not Guilty. • Alleged Gang Leader, More Than 20 Others Arrested On Drug, Firearms Charges. • Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation. • FBI Investigating Threats Against Missouri Elections Office.

ing investigation, which has netted guilty pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding

EFTA00150161

2 mentions1 same-page

Page ?Same page

oing investigation, which has netted guilty pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding

EFTA01658289

2 mentions1 same-page

Page ?Same page

Mutual Connections (861)

Entities connected to both Arrested On Drug, Firearms Charges and Justin Jangwoo Kim

WE Charity