Document Mentions (3 shared documents)

EFTA00135796

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gan in 2016, when an arrested mob member became a cooperating witness for the FBI. FBI Searching For Missouri Man. KCTV-TV Kansas City, MO (10/22, Brown, 133K) reports that the FBI Kansas City Field Office "is asking for help in locating a fugitive who is wanted for his involvement in meth distributi

the leaks or find the source. Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined $10 million." OTHER WASHINGTON NEWS Senate Judiciary Committee Advances

EFTA00136939

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/local_news/fbi-looking-for-man-with-warrants-for-his-arrest-out-of- kc-stUarticle_3ecd6b4e-14b1-11eb-bad8-df43f22e0f69.html> Kansas City, MO (10/22, Brown, 133K) reports that the FBI Kansas City Field Office "is asking for help in locating a fugitive who is wanted for his involvement in meth distribut

the leaks or find the source. Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined $10 million." Other Washington News Senate Judiciary Committee Advances

EFTA00148445

2 mentions1 same-page

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