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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
ing to the return of" the artifacts. Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentence
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
ng Death Threats. The Washington Post <https://www.washingtonpost.corn/nation/2020/10/19/wichita-mayor-kidnapping-threat- masks-coronavirusk (10/19, Bella, 14.2M) reports Meredith Dowty "was arrested Friday night on a charge of criminal threat for sending the frightening texts directed at" Wichita Mayo
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
ng to the return of" the artifacts. Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentence
ne CNN (12/09, Williams) reported that a Rhode Island man faces federal charges for allegedly making threats that forced a Florida flight bound for Providence to make an emergency landing, according to federal prosecutors in Florida. Evan Sims, 41, was charged with "false information and threats regarding
dipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (12/08, Rubin, Linskey, Barber) reported t
ight Thousand FivellundredEighty Seven Dollars 31/100 ($88,587.31) from the above account to: Bank name: Bank of America 111 Westminster Street Providence, Rhode Island 02903 ABA #: 026009593 For the account of: Maguire Group inc. Account #: 33 Commercial Street, Suite One Foxborough, MA 02035 Ref
01 Attn: Darlene Mendez ABA it: 067009646 For credit to: Worth Builders of Palm Beach, Inc. Account # Reference: Invoice ID: 271129 Please call Bella Klein with the Fed Reference number. EFTA01589344 600/100E1 011 !SAN 80t 091 G XVJ Vc:OL 800V00/L0 C Jo Z 6d WIT1J1033EldWasil 80172 Z1Z:01$31400/809:
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