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past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
Charges. The New Bedford (MA) Standard-Times (10/22, 53K) reports from Boston, "A leader of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty Thursday to drug conspiracy charges." Bienvenido Nunez, "also known as `King Apache,' 33, pleaded guilty to conspiracy to distribut
rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi
he "FBI North Shore Gang Task Force" was involved in the investigation of the case against Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe <https://www.bostonglobe.com/2020/09/02/met
Washington Post <https://vvww.washingtonpost.corn/business/2020/10/22/goldman-sachs-Imdb-record-fine/> (10/22, Bogage, I4.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
ing- apache-pleads-guilty-to-federal-charges> (10/22, 53K) reports from Boston, "A leader of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty Thursday to drug conspiracy charges." Bienvenido Nunez, "also known as 'King Apache,' 33, pleaded guilty to conspiracy to distribute
past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
Charges. The New Bedford (MA) Standard-Times (10/22, 53K) reports from Boston, "A leader of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty Thursday to drug conspiracy charges." Bienvenido Nunez, "also known as 'King Apache,' 33, pleaded guilty to conspiracy to distribut
Entities connected to both the Eastern District and Latin Kings

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Colorado
LOCATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
William Barr
PERSON