Document Mentions (4 shared documents)

EFTA00136558

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ary of State Pompeo concludes Israel / Sudan / Bahrain / United Arab Emirates / Oman trip — Secretary of State Mike Pompeo concludes trip to Israel, Sudan, Bahrain, the United Arab Emirates, and Oman, with agenda including meeting Israeli Prime Minister Benjamin Netanyahu to discuss 'regional security

ilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.... Lopez- Velez was arrested and charged in December 2019, at which time he was a probationary member of the New EFTA00136579 Bedford Chapter of the Latin Kings,

EFTA00149214

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ary of State Pompeo concludes Israel / Sudan / Bahrain / United Arab Emirates / Oman trip - Secretary of State Mike Pompeo concludes trip to Israel, Sudan, Bahrain, the United Arab Emirates, and Oman, with agenda including meeting Israeli Prime Minister Benjamin Netanyahu to discuss 'regional security

771) reports Lopez-Velez, "accused of shooting a man in the back last year pleaded guilty today to a RICO charge in federal court in Boston." Lopez- Velez "was arrested back in December 2019 as part of Operation Throne Down, a major takedown of the Latin Kings in Massachusetts, Connecticut and Rhode Is

EFTA00150106

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on." The actions target "front companies that officials say Yevgeny Prigozhin has relied on to process millions of dollars and to evade sanctions in Sudan." Pompeo Warns Nord Stream 2, Turkstream Investors They Are "At Risk" Of US Sanctions. Reuters (7/15, Gardner, Pamuk) reports Secretary of State Po

prison if convicted, according to a statement from the U.S. attorney's office. Federal prosecutors contend that Valladres was hired as 'muscle' and Velez to be the driver of a minivan in the July 16, 2018, kidnapping of Ruochen 'Tony' Liao from a mall parking lot in suburban San Gabriel. Valladares t