Document Mentions (3 shared documents)

EFTA00136665

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tal files — containing pornographic images prepubescent children — with an IP address that was part of an undercover FBI operation." EFTA00136677 Michigan Man Sentenced Over Drug Trafficking In West Virginia. WVVA-TV <https://wvva.com/2020/09/18/michigan-man-sentenced-to-federal-prison-for-drug-traffic

lesMainitabid/56/ID/26376/Waikoloa-Mauka- Project-Now-Subject-of-FBI-Investigation-Developer-Says.aspx> (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii, w

EFTA00148940

2 mentions1 same-page

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ly shared digital files - containing pornographic images prepubescent children - with an IP address that was part of an undercover FBI operation." Michigan Man Sentenced Over Drug Trafficking In West Virginia. WVVA-TV Bluefield, WV (9/18) reported United States Attorney Mike Stuart "announced that 31-y

IAL CRIME & CORPORATE SCANDALS FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-acre parcel he purchased in 2018" in Hawai'i County, Hawaii,

EFTA01658664

2 mentions1 same-page

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