Document Mentions (3 shared documents)

EFTA00136607

3 mentions1 same-page

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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

) Daily Voice <hftps://dailyvoice.corn/new-york/putnam/police-fireffour-nabbed-in-area-bust- targeting-drug-dealing/793568/> (9/2, Coulter) reports, "Four City of Newburgh residents, one a juvenile, were arrested after area police and FBI agents connected them to numerous complaints about open-air narcotics

EFTA00149417

2 mentions1 same-page

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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

partment through a Freedom of Information Law request." Four Arrested In New York Drug Bust. The Putnam (NY) Daily Voice (9/2, Coulter) reports, "Four City of Newburgh residents, one a juvenile, were arrested after area police and FBI agents connected them to numerous complaints about open-air narcotic

EFTA01658687

2 mentions1 same-page

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gh a Freedom of Information Law request." EFTA01658705 Four Arrested In New York Drug Bust. The Putnam (NY) Daily Voice (9/2, Coulter) reports, "Four City of Newburgh residents, one a juvenile, were arrested after area police and FBI agents connected them to numerous complaints about open-air narcotic

Mutual Connections (876)

Entities connected to both Rock Hill and Four City