Document Mentions (3 shared documents)

EFTA00137248

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e defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. Two others who were arrested at that time, Fernando Lerma and Derrick Raul Lerma, have yet to be sentenced after they "each pleaded guilty to a conspiracy charge." Washington Man Charged Following FBI Chil

ched an investigation into allegations that they bet on how many workers would get infected during a widespread coronavirus outbreak." President/CEO Dean Banks "said he was 'extremely upset' about the allegations against managers at its plant in Waterloo, Iowa, saying they do not represent the company's va

EFTA00149162

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EFTA01658816

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gation into allegations that they bet on how many workers EFTA01658843 would get infected during a widespread coronavirus outbreak." President/CEO Dean Banks "said he was 'extremely upset' about the allegations against managers at its plant in Waterloo, Iowa, saying they do not represent the company's va

Mutual Connections (800)

Entities connected to both Fernando Lerma and Dean Banks

Richard M. Rosenbaum