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C.F.A.I.
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PLOT GROUP INC.

Company NY
Found in 2 federal databases · 4 total records
Department of Justice 2 records
DOJ: Plot to Molest a Young Girl Leads to 135 Months in Prison for a Virginia Woman 2025-06-05
WASHINGTON – Eleanor Hunton Hoppe, 46, of Charlottesville, Va., was sentenced to 135 months in prison today for distributing child pornography in a plot to molest an eight-year-old girl. The sentence ...
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DOJ: Plot to Smuggle Heroin and Methamphetamine into Fresno County Jail Results in Charges Against Inmate, Mother, and Associate 2021-03-25
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Alfredo Garcia Jr., 27; Eva Romero, 53; and Leo Torres, 30, of Fresno, charging them with conspiring to distribute a...
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ny_corps 2 records
NY Corp: PLOT GROUP INC. 2022-11-16
FOREIGN BUSINESS CORPORATION | County: Erie | Jurisdiction: California
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NY Corp: PLOT LLC 2009-07-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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