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

obstruction of justice for burning the bodies of Miguel Anthony Valentin-Colon and Nicole Marie Merced-Plaud, and mutilating and burning the body of Dhamyl Roman-Audiffred." Georgia Man Sentenced For Methamphetamine Trafficking. EFTA00136632 WGXA-TV <http://wpa.tv/news/locaUcordele-man-sentenced-to-over-12-years-in-

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

bstruction of justice for burning the bodies of Miguel Anthony Valentin-Colon and Nicole Marie Merced-Plaud, and mutilating and 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

EFTA01658687

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Mutual Connections (876)

Entities connected to both Rock Hill and Dhamyl Roman-Audiffred

Blitzer