Document Mentions (4 shared documents)

EFTA00148491

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e evidence in this case, a judge ordered that he remain behind bars." NBC Nightly NewsVi (10/23, story 7, 1:22, Holt, 1.82M) reported, "Police near Charlotte, North Carolina say when they checked out an abandoned van in this bank parking lot they found guns and cash inside." The AP (10/23) reports from K

operation and composition of the grand jury in this case,' the document states." US Charges Costa Rican Man In $1M Lottery Tax Scam. The El Paso (TX) Times (10/24, 123K) reports, "A Costa Rican man has been indicted by a federal grand jury in El Paso in an alleged lottery scam." Allan Francisco Castrill

EFTA00150106

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SC (7/15, Hensley, 91K) reports, "Two MS-13 gang members accused in connection to several murders that took place in New York were arrested in the Charlotte area, the FBI says." Jose Moises Blanco, 30, "who is also known as `Cuervo,' was arrested in Salisbury Tuesday morning. Another suspect, 28-year-old

eclines." OTHER FBI NEWS FBI Warns Of Fake Phone Calls Claiming Agents Will Shut Down El Paso, Texas Due To COVID-19. EFTA00150137 The El Paso (TX) Times (7/15, Martinez, 123K) reports, "FBI officials are warning of prank phone calls attempting to cause fear by falsely claiming that federal agents wil

EFTA00150469

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he agency is offering a $5,000 reward for information. Also reporting are ABC World News TonightVi (7/26, story 6, 1:25, Llamas, 6.14M) and WBTV-TV Charlotte, NC (7/24, Vadaj, Nicks, 57K). Continuing Coverage: FBI Supporting Michigan Murder Investigation. CNN (7/24, Riess, Hassan, 83.16M) reported that t

hjinder Sran, were taken into custody on a warrant charging them both with murder." Texas Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting to meet an