Document Mentions (3 shared documents)

EFTA00136665

2 mentions1 same-page

Page ?Same page

ginia VA Doctor Pleads Guilty. • Tennessee Man Sentenced Over Sex Trafficking. • West Virginia Man Charged With Homicides. • Illinois Police Chief Indicted Over Extortion. EFTA00136665 • Connecticut Drug Dealer Sentenced. • FBI Investigating Unsolved Indiana Child Murder. • Utah Man Arrested Over Crimes Against Ch

l he purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger development that was proposed in the late 1990s as the Waikoloa Highlands golf estates." The paper reports that in buying the lot, Julkowski "unwittingly bought into a scheme that is now the subject of an FBI investigation

EFTA00148940

2 mentions1 same-page

Page ?Same page

ginia VA Doctor Pleads Guilty. • Tennessee Man Sentenced Over Sex Trafficking. • West Virginia Man Charged With Homicides. • Illinois Police Chief Indicted Over Extortion. • Connecticut Drug Dealer Sentenced. • FBI Investigating Unsolved Indiana Child Murder. • Utah Man Arrested Over Crimes Against Children. • Mich

he purchased in 2018" in Hawai'i County, Hawaii, which had "once been part of a much larger development that was proposed in the late 1990s as the Waikoloa Highlands golf estates." The paper reports that in buying the lot, Julkowski "unwittingly bought into a scheme that is now the subject of an FBI investigatio

EFTA01658664

2 mentions1 same-page

Page ?Same page

Mutual Connections (461)

Entities connected to both Indicted Over Extortion and Waikoloa Highlands

Isaac Primeaux