Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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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

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

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

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

Mutual Connections (745)

Entities connected to both Baltimore Police Department and San Diegans

Jeffrey Epstein