Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Gra

ld <https://www.heraldonline.com/newillocal/crime/article245410625.html> (9/2, Dys, 89K) reports South Carolina residents Cravelyn Squilla Davis and Brandon Marquis Kimble have been sentenced to 12 and 11 years, respectively, in federal prison. The sentences come after both men "pleaded guilty to conspiracy to possess

EFTA00149417

2 mentions1 same-page

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"Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marquis Kimble, 30, and Cravelyn Squilla Davis, 25, were sentenced in federal court after pleading guilty to conspiracy to possess with the intent to distribute c

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Brandon Marquis Kimble

Christopher McGinley