3
Shared Docs
3
Same-Page
3 / 3
Mentions
ering. The Los Alamos (NM) Daily Post <https://ladailypost.cornabi-snm-gang-member-baby-g-pleads-guilty-to- racketeeringP (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan `Baby G' Gomez, a member of EFTA00136765 the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer
ing more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intenti
efused to take medication." New Mexico Prison Gang Member Pleads Guilty To Racketeering. The J oc Alamos (NM) Daily Pact (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and
ing more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself." According to the Independent Journal, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intent
d viewed it several years ago, the Department of Justice OIG said in a statement. [Continue Reading] See also: Daily Caller, The Hill KRQE-CBS/Fox (Albuquerque, NM): "FBI Albuquerque to host live Twitter chat on recruitment," Unattributed, April 14, 2020, 10:09 AM (EDT) The FBI's Albuquerque Division will
ours they worked. [Continue Reading] Law 360: "Assets Frozen In Crypto Suit Against Ex-Wash. State Senator," Unattributed, April 14, 2020, 1:56 PM The U.S. Securities and Exchange Commission has secured an asset freeze in its suit against an ex- Washington state senator and two others who it says fraudulently raised over $4.3 million by s
Entities connected to both Albuquerque and The U.S. Securities and Exchange Commission

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Las Vegas
LOCATION
United States
LOCATION
Condoleezza Rice
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Charles
PERSON
Houston
LOCATION
Donald Trump
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Denver
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION