Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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ny new offenses. His release came two days after detectives with the state Attorney General's Office's Division of Criminal Justice were spotted at Herburger's York Street home for several hours. He is facing charges including money laundering and receiving stolen property." Iowa Man Sentenced For Bank F

-pleads-guilty-to-narcotics-charge> (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore Gang Task Force" was involved in the investigati

EFTA00149417

2 mentions1 same-page

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The New Bedford (MA) Standard-Times (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore Gang Task Force" was involved in the investigati

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Herburger and Xavier Valentin-Soto

Christopher McGinley