Document Mentions (4 shared documents)

EFTA00137138

2 mentions1 same-page

Page ?Same page

torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real es

three were still being sought by authorities, according to the U.S. Attorney's Office." US Charges California Man With Wire Fraud, Identity Theft. KGET-TV <https://www.kget.corn/news/local-news/bakersfield-man-indicted-for-wire-fraud-identity-theft/> Bakersfield, CA (11/12) reports, "Federal prosecutor

EFTA00136558

2 mentions1 same-page

Page ?Same page

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, the release noted." WBSM-AM <https://wbsm.com/new-bedford-latin-kings-associate-pleads-guilty-in-rico-case/> Fairhaven,

testing in California, we are happy that that is happening, we need to see more of that, particularly in the Central Valley." Birx also appeared on KGET-TV <https://playvideo.bulletinintelligence.com/068647279468403985548a04cb2f3ab9?pubid=fbi> Bakersfield, CA (8/27, 15K), KGET-TV <https://playvideo.bul

EFTA00148398

2 mentions1 same-page

Page ?Same page

three were still being sought by authorities, according to the U.S. Attorney's Office." US Charges California Man With Wire Fraud, Identity Theft. KGET-TV Bakersfield, CA (11/12) reports, "Federal prosecutors say a grand jury has indicted a Bakersfield man on multiple counts of fraud and identity theft

Mutual Connections (794)

Entities connected to both Bedford and KGET-TV

Jeffrey Epstein