Document Mentions (3 shared documents)

EFTA00137043

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ive Pleads Guilty To Lying About Drug Bust. The AP <https://apnews.com/d8deb597e24410717eccl0d5ffd4c5ab> (11/7) reported that Ivo Louvado, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused Louvado "of denying during a voluntary i

burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people — two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (VA) Times-Dispatch <https://richmond.corn/news/locaUcrime-and-courts/couple-sentenced-in- intemational-fraud-that-victimized-seniors-

EFTA00149018

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ppropriate authorities." Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust. The AP (11/7) reported that No Louvado, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused Louvado "of denying during a voluntary

burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (\a) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across th

EFTA01658942

2 mentions1 same-page

Page ?Same page

burban Rochester in May 2018 by the FBI and other authorities, followed by an initial indictment against four people - two of whom pleaded guilty." Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors. The Richmond (VA) Times-Dispatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across th

Mutual Connections (745)

Entities connected to both Baltimore Police Department and Minnesota Couple Sentenced In Fraud Scheme Targeting Seniors

Jeffrey Epstein