Document Mentions (3 shared documents)

EFTA00136607

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• Utah Man Pleads Guilty To PPP Fraud. • Michigan Man Facing PPP Fraud Charges. • Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. • Another Charged In College Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M

-pleads-guilty-to-narcotics-charge> (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore Gang Task Force" was involved in the investigati

EFTA00149417

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The New Bedford (MA) Standard-Times (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore Gang Task Force" was involved in the investigati

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Sixth Time and Xavier Valentin-Soto

Christopher McGinley