Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

Department into individuals who were obtaining large amounts of cocaine, 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-

Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charge

EFTA00149417

2 mentions1 same-page

Page ?Same page

Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern California." Montana Woman Sentenced For Running Meth Ring. The Fairfield (MT) Sun Times (9/2) reports, "A Billings woman who admitted heading a large methamphetamine distribution ring

EFTA01658687

2 mentions1 same-page

Page ?Same page

Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern California." Montana Woman Sentenced For Running Meth Ring. The Fairfield (MT) Sun Times (9/2) reports, "A Billings woman who admitted heading a large methamphetamine distribution rin

Mutual Connections (876)

Entities connected to both Montana Woman Sentenced and Douros

Christopher McGinley