Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal

king. WLOX-TV <http://www.wlox.corn/2020/09/30/pass-christian-man-pleads-guilty-trafficking-over-pounds- methk Biloxi, MS (9/30, Staff, 24K) reports Aaron Conrad Whavers "pleaded guilty to possession with intent to distribute methamphetamine from California to Mississippi" on Wednesday. He "faces at least 10

EFTA00135712

2 mentions1 same-page

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." The FBI supported the investigation. Mississippi Man Pleads Guilty To Methamphetamine Trafficking. WLOX-TV Biloxi, MS (9/30, Staff, 24K) reports Aaron Conrad Whavers "pleaded guilty to EFTA00135731 possession with intent to distribute methamphetamine from California to Mississippi" on Wednesday. He "fa

EFTA00148896

2 mentions1 same-page

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." The FBI supported the investigation. Mississippi Man Pleads Guilty To Methamphetamine Trafficking. WLOX-TV Biloxi, MS (9/30, Staff, 24K) reports Aaron Conrad Whavers "pleaded guilty to possession with intent to distribute methamphetamine from California to Mississippi" on Wednesday. He "faces at least 10