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

s about open-air narcotics sales; a fourth man was arrested on an active warrant from the state of New Jersey in the process of the investigation." Damaire Forrest, 18, Milton Delvalle, 48, Lamel Johnson, 41, "and a juvenile were all charged with two counts each of felony third-degree criminal possession of a c

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

ts about open-air narcotics sales; a fourth man was arrested on an active warrant from the state of New Jersey in the process of the investigation." Damaire Forrest, 18, Milton Delvalle, 48, Lamel Johnson, 41, "and a juvenile were all charged with two counts each of felony third-degree criminal possession of a

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Rock Hill and Damaire Forrest

Blitzer