Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

. The Chicago Sun-Times <https://chicago.suntimestoinkrime/2020/9/2/21418297/hammond-man-charged- straw-purchasing-guns-chicago-felon-beverly> (9/2, Wilusz, 875K) reports, "A northwest Indiana man is facing federal charges for allegedly straw-purchasing guns in Indiana for a felon in Chicago." Brian Hay

harged as a Fugitive of Justice." The Daily Voice adds, "City of Newburgh Police were assisted in their investigation by the New York State Police, the Hudson Valley Safe Streets Task Force and members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) <https://www.cn2.corn/two-

EFTA00149417

2 mentions1 same-page

Page ?Same page

was fatally shot during a home invasion robbery." US Charges Indiana Man With Straw-Purchasing Guns For Chicago Felon. The Chicago Sun-Times (9/2, Wilusz, 875K) reports, "A northwest Indiana man is facing federal charges for allegedly straw-purchasing guns in Indiana for a felon in Chicago." Brian Hay

charged as a Fugitive of Justice." The Daily Voice adds, "City of Newburgh Police were assisted in their investigation by the New York State Police, the Hudson Valley Safe Streets Task Force and members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (9/2) reports from Columb

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both Wilusz and the Hudson Valley Safe

Jeffrey Epstein