Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

Page ?Same page

he charges are the result of an investigation that "was conducted by the FBI Montana Regional Violent Crime Task Force, with the assistance of the...Missoula High Intensity Drug Trafficking Area (HIDTA) Task Force" and the DEA. This story is also covered by the KECI-TV <https://nbcmontana.corn/news/localabi-raids-missoula-home- documents-cl

dividuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemuddin were also char

EFTA00149162

2 mentions1 same-page

Page ?Same page

e charges are the result of an investigation that "was conducted by the FBI Montana Regional Violent Crime Task Force, with the assistance of the...Missoula High Intensity Drug Trafficking Area (HIDTA) Task Force" and the DEA. This story is also covered by the KECI-TV Missoula, MT (11/19, 54K) and KPAX-TV Missoula, MT (11/19, 1K) websites

ividuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemuddin were also char

EFTA01658816

2 mentions1 same-page

Page ?Same page

Mutual Connections (800)

Entities connected to both Missoula High Intensity Drug Trafficking Area and Mauricio Navia

Richard M. Rosenbaum