Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

federal court" to charges of methamphetamine trafficking. The case "was investigated by the Byron Police Department, Peach County Sheriff's Office, Perry Police Department, Monroe County Sheriff's Office, DeKalb County Sheriff's Office and the FBI." Two Men Sentenced To Federal Prison After Pleading Guilty In Drug Cas

z, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and

EFTA00149417

2 mentions1 same-page

Page ?Same page

, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (876)

Entities connected to both Perry Police Department and Stephen Muldrow

Christopher McGinley