Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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Caucasian, about 5 feet 7 inches tall, with an average build and short gray hair." Colorado Gang Member Sentenced For Illegal Firearm Possession. The Denver Patch <https://patch.com/colorado/denver/pueblo-gang-member-sentenced-serve-12-years- possession-firearm-during-drug> (11/7, 1.03M) reports United States A

. `You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Lau

EFTA00149018

2 mentions1 same-page

Page ?Same page

Caucasian, about 5 feet 7 inches tall, with an average build and short gray hair." Colorado Gang Member Sentenced For Illegal Firearm Possession. The Denver Patch (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total

'You know it, boy!' Kosoko replied. The exchange was one of several detailed in a 43-page criminal complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money La

EFTA01658942

2 mentions1 same-page

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Mutual Connections (747)

Entities connected to both The Denver Patch and Ahmed Kosoko