Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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ng in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to tra

o, 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 interview with FBI agents...that he and two police officers split the proceeds from" selling cocaine that was seized

EFTA00149018

2 mentions1 same-page

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ing in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29- year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to tr

attention of the appropriate 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 L

EFTA01658942

2 mentions1 same-page

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Mutual Connections (745)

Entities connected to both Laith Waleed Alebbini and Louvado

Jeffrey Epstein