Document Mentions (3 shared documents)

EFTA00137138

2 mentions1 same-page

Page ?Same page

ake Field Office announced Thursday the arrest of Maria Azevedo, who was "wanted by the FBI in connectio

redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) <https://mynewsla.cornkrime/2020/11/12/feds-arrest-nine-

EFTA00148398

2 mentions1 same-page

Page ?Same page

ke Field Office announced Thursday the arrest of Maria Azevedo, who was "wanted by the FBI in connection

redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a `cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) (11/12) reports, "Federal authorities Thursday arrested

EFTA01658735

2 mentions1 same-page

Page ?Same page

ke Field Office announced Thursday the arrest of Maria Azevedo, who was "wanted by the FBI in connection

redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA). (11/12) reports, "Federal authorities Thursday arrested