4
Shared Docs
4
Same-Page
4 / 4
Mentions
to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (LA) News Star <https://www.thenewsstar.corn/story/news/2020/09/02/donnie-laing-jr-sentenced- ponzi-scheme-investment-fraud/5697142002/> (9/2, 64K) r
The Boston Globe <https://www.bostonglobe.com/2020/09/02/metrofformer-leader-new-bedford-latin-kings-pleads-guilty-drug- conspiracy-charges/> (9/2, Stoico, 972K), the Springfield (MA) Republican <https://www.masslive.corn/boston/2020/09/xavier-valentin-soto-a-former-latin-kings-leader-in-new-bedford- p
to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite
at he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA) Republican (9/2, Hanson, 395K), and the WBSM-AM Fairhaven, MA (9/3, 771) website also cover this story. Connecticut M
ed broadcast coverage on the story. Former New Yorker Cop Indicted on Bribery, Drug Trafficking, and Firearm Charges Hoodline New York City (11/05, Monroe) reported that Andrew Nguyen, a former NYPD officer, has been indicted on charges including bribery, drug trafficking, and firearm possession. Accor
nd WLWT (NBC-5) (11/05, Sanderson). Back to Top COUNTERTERRORISM Two Charged in Harvard Medical School Explosion Conspiracy Boston Globe (11/05, Stoico) reported that two Massachusetts men, Logan David Patterson and Dominick Frank Cardoza, were charged with conspiracy to damage property by fire or e
ll a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. EFTA01658711 The Monroe (LA) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite
at he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA). Republican (9/2, Hanson, 395K), and the WBSM-AM Fairhaven, MA (9/3, 771) website also cover this story. Connecticut
Entities connected to both Monroe and Stoico

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Stanford University
LOCATION
India
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Prince Andrew
PERSON
Phoenix
LOCATION
Colorado
LOCATION
Hunter Biden
PERSON