Document Mentions (3 shared documents)

EFTA00136851

2 mentions1 same-page

Page ?Same page

electronic goods." Eight people "were charged with failure to file export information, illegal exportation of electronic devices and conspiracy." Georgia Pair Sentenced For Drug Distribution. All On Georgia Chattooga County <https://allongeorgia.com/georgia-public-safety/fmr-georgia-correctional- officer-boyfriend-sentenced-to-prison-for

"culminated in the arrest of 18 people on 47 charges that include attempted murder, rape and other violent crimes." 22nd Judicial District Attorney Warren Montgomery "described the case as the largest and most comprehensive racketeering case on the north shore, involving a full-time FBI agent, Covington Police a

EFTA00148687

2 mentions1 same-page

Page ?Same page

electronic goods." Eight people "were charged with failure to file export information, illegal exportation of electronic devices and conspiracy." Georgia Pair Sentenced For Drug Distribution. All On Georgia Chattooga County (10/19) reports former Georgia Department of Corrections officer Lekesia Lashea Harden and Tremayne O. Linder "wer

EFTA01658539

2 mentions1 same-page

Page ?Same page

electronic goods." Eight people "were charged with failure to file export information, illegal exportation of electronic devices and conspiracy." Georgia Pair Sentenced For Drug Distribution. All On Georgia Chattooga County (10/19) reports former Georgia Department of Corrections officer Lekesia Lashea Harden and Tremayne O. Linder "wer

Mutual Connections (668)

Entities connected to both Georgia Pair Sentenced For Drug Distribution and Warren Montgomery

Jeffrey Epstein