Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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eme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited th

souri Homicide Is Captured In Operation LeGend. The Kansas City (MO) Star <https://www.kansascity.com/news/local/crime/article245434205.html> (9/2, Cronkleton, 549K) reports, "A Florida man suspected in a homicide that occurred during a home invasion robbery in Tallahassee has been caught by federal agents

EFTA00149417

2 mentions1 same-page

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uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t

still be addressed." OPERATION LEGEND Florida Man Suspected Of Missouri Homicide Is Captured In Operation LeGend. The Kansas City (MO) Star (9/2, Cronkleton, 549K) reports, "A Florida man suspected in a homicide that occurred during a home invasion robbery in Tallahassee has been caught by federal agent

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Sussex County and Cronkleton

White House