Document Mentions (3 shared documents)

EFTA00137043

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ested In Nevada. An online KSNV-TV <https://news31v.com/news/local/eight-alleged-associates-of-drug-trafficking-organization- indicted-and-arrested> Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "

y to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained m

EFTA00149018

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lowed an investigation conducted by both those law enforcement organizations. Eight Alleged Drug Traffickers Arrested In Nevada. An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "

to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained mo

EFTA01658942

2 mentions1 same-page

Page ?Same page

to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KG-IV-TV adds, "From 2011 to 2016, the pair obtained m