Document Mentions (3 shared documents)

EFTA00136558

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ney Laundering. Alabama Live <https://www.al.com/crime/2020/08/forrner-pritchard-chief-of-staff-gets-year-in-prison-on- federal-charges.html> (8/27, Thornton, 734K) reports, "A former City of Prichard chief of staff has been sentenced in federal court to a year and a day in prison and ordered to pay more

hapter 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 through a pattern of racketeering activity, more commonly referred to as RICO conspiracy

EFTA00149214

2 mentions1 same-page

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ties have charged him with illegal possession of firearms." Former Alabama City Official Sentenced For Theft, Money Laundering. Alabama Live (8/27, Thornton, 734K) reports, "A former City of Prichard chief of staff has been sentenced in federal court to a year and a day in prison and ordered to pay more

apter 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 through a pattern of racketeering activity, more commonly referred to as RICO conspirac

EFTA01658385

2 mentions1 same-page

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