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

tigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury indictment of Jim Beard, the city's chief financial officer under former Mayor ICasim Reed." Beard "faces eight criminal charges including wire fraud and illegal possessio

EFTA00148940

2 mentions1 same-page

Page ?Same page

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

igation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury indictment of Jim Beard, the city's chief financial officer under former Mayor Kasim Reed." Beard "faces eight criminal charges including wire fraud and illegal possession

EFTA01658664

2 mentions1 same-page

Page ?Same page

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