OPERATION BAD DEEDS CHARGING DOCUMENTS
Bills, Lavette et al. Indictment
Bossus, Marlene et al. Indictment
Johnson, Beverly et al. Complaint
Misaghi, Keren et al. Complaint
Persaud, Peggy et al. S1 Indictment
Reskakis, Dean et al. Indictment
Siony, Danny et al. Indictment