Document Mentions (3 shared documents)

EFTA00136518

2 mentions1 same-page

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ersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. EFTA00136518 • Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. • Continuing Coverage: FB

at they paid for. 'When people see the very low prices on these fake ads and call us before sending any money, we tell them what is going on,' said Wactor. 'But when someone communicates with the scammer through Messenger or email, they have no idea who they are talking with. That is when the scammer h

EFTA00149640

2 mentions1 same-page

Page ?Same page

ersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. • Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. • Continuing Coverage: FBI Investigating

hat they paid for. `When people see the very low prices on these fake ads and call us before sending any money, we tell them what is going on; said Wactor. `But when someone communicates with the scammer through Messenger or email, they have no idea who they are talking with. That is when the scammer h

EFTA01658425

2 mentions1 same-page

Page ?Same page

ersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. • Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. • Continuing Coverage: FBI Investigating

Mutual Connections (674)

Entities connected to both • Washington State Individuals and Wactor

Jaime Ortega