Document Mentions (3 shared documents)

EFTA00136518

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enced Over Drug Trafficking. WOAY-TV <https://woay.cotn/beckley-man-sentenced-in-operation-shutdown-corner> Bluefield, WV (8/24, Rodriguez) reports Christopher Redden "was sentenced to 87 months in prison, to be followed by three years of supervised release, for conspiring to distribute a quantity of methamphetami

Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and EFTA00136537 stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v

EFTA00149640

2 mentions1 same-page

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ison term." The FBI supported the investigation. West Virginia Man Sentenced Over Drug Trafficking. WOAY-TV Bluefield, WV (8/24, Rodriguez) reports Christopher Redden "was sentenced to 87 months in prison, to be followed by three years of supervised release, for conspiring to distribute a quantity of methamphetam

Attorney Aaron Weisman, members of the conspiracy gained access to victims' online-banking usernames and passwords, and stole from their accounts." Abrar Anjum, 34, "admitted in court that he let members of the conspiracy use bank accounts under his control in the United States to receive funds taken from v

EFTA01658425

2 mentions1 same-page

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Mutual Connections (674)

Entities connected to both Christopher Redden and Abrar Anjum

Jaime Ortega