Document Mentions (3 shared documents)

EFTA00136313

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er- investigation-into-alleged-drug-trafficking-wire-fraud-operations-in/article_365e6d08-d2a0-1 I ea-89fc- 41.8548afbf4d.html> Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in at

ed> (7/30, 4.64M) reports, "He is the fifth 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

EFTA00150161

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r article. EFTA00150179 Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation. An online WHNS-TV Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in a

mes (7/30, 4.64M) reports, "He is the fifth 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 tha

EFTA01658289

2 mentions1 same-page

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runs a similar article. Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation. An online WHNS-TV Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in a

Mutual Connections (861)

Entities connected to both Kalsi and George Esparza

Coletta