Document Mentions (3 shared documents)

EFTA00136607

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ephardt Daily (UT) <https://gephardtdaily.cornflocaUsalt-lake-city-man-pleads-guilty-to-fraud-in- connection-with-getting-ppp-loank (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five- count Felony Information in U.S. District Court Friday in connection with fraudulent representations he

obstruction of justice for burning the bodies of Miguel Anthony Valentin-Colon and Nicole Marie Merced-Plaud, and mutilating and burning the body of Dhamyl Roman-Audiffred." Georgia Man Sentenced For Methamphetamine Trafficking. EFTA00136632 WGXA-TV <http://wpa.tv/news/locaUcordele-man-sentenced-to-over-12-years-in-

EFTA00149417

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East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five-count Felony Information in U.S. District Court Friday in connection with fraudulent EFTA00149439 re

bstruction of justice for burning the bodies of Miguel Anthony Valentin-Colon and Nicole Marie Merced-Plaud, and mutilating and burning the body of Dhamyl Roman-Audiffred." Georgia Man Sentenced For Methamphetamine Trafficking. WGXA-TV Macon, GA (9/2, Garrett, 656) reports DeMarcus Bell "was sentenced to serve twelve

EFTA01658687

2 mentions1 same-page

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