Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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ed trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." Financial Crime & Corporate Scandals Ohio Lawmakers Vote To Remove House Speaker Householder After I

ifth person to be charged in the ongoing 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

EFTA00150161

2 mentions1 same-page

Page ?Same page

d trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME & CORPORATE SCANDALS Ohio Lawmakers Vote To Remove House Speaker Householder After In

fth person to be charged in the ongoing 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

EFTA01658289

2 mentions1 same-page

Page ?Same page

Mutual Connections (861)

Entities connected to both the 'Ghost Face Gangsters and George Chiang

WE Charity