Document Mentions (3 shared documents)

EFTA00136607

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. • 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 Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

6632 WGXA-TV <http://wpa.tv/news/locaUcordele-man-sentenced-to-over-12-years-in-prison-for-meth-trafficking> Macon, GA (9/2, Garrett, 656) reports DeMarcus Bell "was sentenced to serve twelve and a half years in prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The cas

EFTA00149417

2 mentions1 same-page

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burning the body of Dhamyl Roman-Audiffred." Georgia Man Sentenced For Methamphetamine Trafficking. WGXA-TV Macon, GA (9/2, Garrett, 656) reports DeMarcus Bell "was sentenced to serve twelve and a half years in prison after pleading guilty in federal court" to charges of methamphetamine trafficking. The ca

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Bank Fraud and DeMarcus Bell

Samantha Power