Document Mentions (3 shared documents)

EFTA00136665

2 mentions1 same-page

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rafficking organization (DTO) in Raleigh County, W. Va. to distribute heroin." New Mexico Police Ann

ount of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced W

EFTA00148940

2 mentions1 same-page

Page ?Same page

trafficking organization (DTO) in Raleigh County, W. Va. to distribute heroin." New Mexico Police Ann

unt of resources. The government had also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when p

EFTA01658664

2 mentions1 same-page

Page ?Same page

trafficking organization (DTO) in Raleigh County, W. Va. to distribute heroin." New Mexico Police Ann