Document Mentions (3 shared documents)

EFTA00136607

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ps://www.cn2.corn/two-rock-hill-men-sentenced-to-federal-prison-on-drug-money-laundering- charges/> (9/2) reports from Columbia, South Carolina, "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 Marqui

presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern Califo

caine, methamphetamine and marijuana from a distributor in Southern California." Montana Woman Sentenced For Running Meth Ring. The Fairfield (MT) Sun Times <https://www.fairfieldsuntimes.corn/news/state/billings-woman-sentenced-to-8- years-for-running-major-meth-ring/article_392127be-78a4-5b3a-a548-416b2

EFTA00149417

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members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (9/2) reports from Columbia, South Carolina, "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 Marqui

nn Ady, who "pleaded guilty in October to possession with intent to distribute" methamphetamine, has been "sentenced to eight years in prison." The Sun Times highlights that "the Eastern Montana High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to Ady's sentenc

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Rock Hill and Sun Times