Document Mentions (4 shared documents)

EFTA00136104

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Over Drug Possession. • Former California Mayor To Be Tried In October For Bribery. • Continuing Coverage: FBI Investigating Missouri Lobbyist. • Colorado Gang Member Pleads Guilty To Drug Sales. • Records Link Two Former Law Enforcement Workers To Raided Marijuana Business. • Connection Between Searc

ntly oversaw the JMC branch located in Danbury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately

EFTA00149562

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ncludes Big Companies, Well-Connected Individuals. • Former Los Angeles Councilman Charged In Corruption Probe Due In Court Tuesday. • Former Vail, Colorado IT Director Faces Theft, Misconduct Charges. • Utah Woman Pleads Guilty To Money Laundering Scheme. CYBER DIVISION • FBI Arrests Alleged Nigerian

ilty on July 2 to a federal firearm offense stemming from an assault and shooting in New London last year, according to the office of U.S. Attorney John H. Durham." Federal prosecutors said that "on Sept. 14, 2019, Tremaine Dowdell and three associates assaulted a man outside of the H&T Mart on Ocean Avenue i

EFTA00150469

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ently oversaw the JMC branch located in Danbury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately