Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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ezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter

US Attorney Andrew E. Letting, "A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (`Latin Kings') pleaded guilty today to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct enterprise affairs throug

EFTA00149214

2 mentions1 same-page

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: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter

US Attorney Andrew E. Lelling, "A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation ('Latin Kings') pleaded guilty today to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct enterprise affairs throug

EFTA01658385

2 mentions1 same-page

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Mutual Connections (796)

Entities connected to both Venezuela and Latin Kings'

Jeffrey Epstein