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4K) website also covers this story. FINANCIAL CRIME & CORPORATE SCANDALS Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues. The Providence (RI) Journal (5/6, 376K) reports jurors in the trial of former Fall River, Massachusetts, Mayor Jasiel Correia II on Wednesday heard how Correia "de
ticized for declining to use the law to pursue court hearings that could have prevented a man from accessing the guns used to kill eight people at a FedEx facility last month." The new guidance was issued this week by Judge Amy Jones, who oversees the filings of red flag cases in Marion County. This c
llowing FBI Task Force Search. In online coverage, WLNE-TV <https://www.abc6.corn/fall-river-man-arrested-for-illegal-drug-and-firearm- possession/> Providence, RI (10/19) reports Massachusetts resident Kevin Nunes "was arrested after an investigation and search was conducted by the Fall River Police Depart
arly $1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million to fix the damage." Politico <https://www.politico.com/news/2020/10/19/r
4K) website also covers this story. FINANCIAL CRIME & CORPORATE SCANDALS Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues. The Providence (RI) Journal (5/6, 376K) reports jurors in the trial of former Fall River, Massachusetts, Mayor Jasiel Correia II on Wednesday heard how Correia "de
icized for declining to use the law to pursue court hearings that could have prevented a man from accessing the guns used to kill eight people at a FedEx facility last month." The new guidance was issued this week by Judge Amy Jones, who oversees the filings of red flag cases in Marion County. This co
ou. Thanks, EFTA_R1_01415088 EFTA02390100 Max A. Max =ohlenberg Howland =vangelista Kohlenberg Burnett, LLP One Financial Plaza — Suite 1600 Providence, Rhode Island =2903 www.hekblaw.com This =mail and any attachments thereto are intended only for use by the =ddressee(s) named herein and may cont
t of time to have them copied, but =e should be able to have them out by week end, or first of next week at =he latest. I will send them to Rich via Federal Express when =ompleted. We do not =ave copies of the IRA statements for either IRA. I believe the =olks at Bainco could provide those to you. Thanks, EFT
/=> 2 EFTA_R1_01367418 EFTA02368436 A. Max Kohlenberg<=0:p> Howland Evangelista Koh=enberg Burnett, LIP One Financial Plaza Q=8040 Suite 1600 Providence, Rhode IsIan= 02903 www.hekblaw.com <http://www.h=kblaw.comh This email and any atta=hments thereto are intended only for use by the addressee(s) n
t of time to have them copied, but we should be able to have th=m out by week end, or first of next week at the latest. I will send t=em to Rich via Federal Express when completed. We do not have copies o= the IRA statements for either IRA. I believe the folks at Bainco cou=d provide those to you. Thanks, Ma
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