Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." Financial Crime & Corporate Scandals Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) <https://gephardtdaily.cornflocaUsalt-lake-cit

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

2 mentions1 same-page

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Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident plea

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

2 mentions1 same-page

Page ?Same page

s investigated by the DEA EFTA01658709 Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident plea

Mutual Connections (876)

Entities connected to both the East Haven Police Department and Dhamyl Roman-Audiffred

Christopher McGinley