Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

adium-Item <https://www.pal-item.corn/stoty/news/crime/2020/11/06/authorities-seize- 1-5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FBI

egans-in-need> San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax eva

EFTA00149018

2 mentions1 same-page

Page ?Same page

sites both published a similar MTN News story. Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl. The Richmond (IN) Palladium-Item (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FB

ians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax ev

EFTA01658942

2 mentions1 same-page

Page ?Same page

sites both published a similar MTN News story. Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl. The Richmond (IN Palladium-Item (11/6, Truitt) reported that a raid operation led to the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a home in Richmond, Indiana. The FB

Mutual Connections (745)

Entities connected to both Truitt and San Diegans

Leon Black

Bloomberg L.P.

Jeffrey Epstein

Miroff