Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ree Michigan Men Charged In Whitmer Kidnap Plot. • Judge Denies Bond To Men Charged With Killing Arbery. • Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. • FBI Following New Lead In 2004 Death Of Kansas Man

al <https://www.abqjoumal.corn/1518088/brewtown-queen-faces-federal-drug- charges.html> (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years. According to a recently unsealed search warrant," the FBI and

EFTA00148963

2 mentions1 same-page

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ing Charges After Drugs Recovered From New Mexico Homes. The Albuquerque (NM) Journal (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years. According to a recently unsealed search warrant," the FBI and

EFTA00161600

2 mentions1 same-page

Page ?Same page

rther alleges that after receiving the loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two y