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ged with third-degree promoting prostitution and resisting arrest in that case." Rhode Island Man Pleads Guilty To Trafficking Guns, Fentanyl. The Providence (RI) Journal (7/8, 259K) reports, "A Providence man on Monday pleaded guilty to trafficking fentanyl and firearms, according to the office of U.S. A
d resisting arrest in that case." Rhode Island Man Pleads Guilty To Trafficking Guns, Fentanyl. The Providence (RI) Journal (7/8, 259K) reports, "A Providence man on Monday pleaded guilty to trafficking fentanyl and firearms, according to the office of U.S. Attorney Aaron L. Weisman." Jean Sajous, 28, "ad
eth Gesner "agreed and ordered the 23-year-old Antoine locked up until trial on federal drug trafficking and firearms charges." Maryland US Attorney Robert Hur "praised the FBI wiretap investigation that led to the indictment." FINANCIAL CRIME & CORPOPATE SCANDALS DC Council To Vote On Whether Evans Shoul
ld-porn-charges-2/> (10/21) reports Owen Batista "was ordered held until a hearing on Friday during an initial appearance in U.S. District Court in Providence on child pornography charges." The FBI "alleges that Batista, 26, posted links on a social media platform where members allegedly distribute videos
ncement from the office of the U.S. Attorney for the District of Maryland. `The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group "allegedly smuggled contraband, including drugs, tobacco and cell phones, into the jai
ty by fraudulent pretenses, representations or promises from two elder victims." US Charges Nine With Stealing, Selling Boats, Other Vehicles. The Providence (RI) Journal <https://www.providencejoumal.cotn/story/news/crime/2020/11/23/9-indicted- stealing-boats-atvs-excavators-ri-3-other-states/6395140002/>
m involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. The criminal complaint alleges that the Annors, along with co-conspirators, were part of a romance scheme in which
ty by fraudulent pretenses, representations or promises from two elder victims." US Charges Nine With Stealing, Selling Boats, Other Vehicles. The Providence (RI) Journal (11/23, Perry, 259K) reports, "Nine people have been indicted in schemes to steal and sell nearly $700,000 worth of sport boats, excava
m involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. The criminal complaint alleges that the Annors, along with co- conspirators, were part of a romance scheme in which
he Warwick (RI) Post (10/21) reports Owen Batista "was ordered held until a hearing on Friday during an initial appearance in U.S. District Court in Providence on child pornography charges." The FBI "alleges that Batista, 26, posted links on a social media platform where members allegedly distribute videos
uncement from the office of the U.S. Attorney for the District of Maryland. 'The indictment alleges a troubling amount of corruption,' U.S. Attorney Robert Hur said during a news conference Wednesday afternoon." The group "allegedly smuggled contraband, including drugs, tobacco and cell phones, into the ja
ceiving $17,174,635 to combat the opioid crisis by expanding access to treatment and support near real-time data on the drug overdose crisis." The Providence (RI) Business News (9/4, 14K) reports, "Rhode Island will receive $17.1 million in federal funds to combat the opioid crisis, the US Department of H
and Explosives, the FBI, Homeland Security Investigations and the U.S. Marshals Service." The AP (9/4, Cano, Press) reports US Attorney in Maryland Robert Hur "announced the strike force, which will focus on gun- and drug-related crime. Members will work from a shared location in the city, allowing law enf
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