Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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ver Sex-Trafficking Charges. • New York Man Pleads Guilty To Bank Robberies. • Colorado Man Sentenced Over Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. Financial Crime & Corporate Scandals • O

ay for making a false statement to the FBI. Smith was also ordered to serve three years under court supervision upon completion of his prison term." WBTV-TV adds, "According to filed court documents, evidence presented at trial and Wednesday's sentencing hearing, in Feb. 2016, Smith lied during an inter

EFTA00150161

2 mentions1 same-page

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y for making a false statement to the FBI. Smith was also ordered to serve three years under court supervision upon completion of his prison term." WBTV-TV adds, "According to filed court documents, evidence presented at trial and Wednesday's sentencing hearing, in Feb. 2016, Smith lied during an inter

EFTA01658289

2 mentions1 same-page

Page ?Same page

king Charges. • New York Man Pleads Guilty To Bank Robberies. EFTA01658290 • Colorado Man Sentenced Over Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. FINANCIAL CRIME & CORPORATE SCANDALS • O

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Entities connected to both Arrested Over Illegal Narcotics and WBTV-TV

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