Document Mentions (3 shared documents)

EFTA00136558

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ford Chapter 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 RI

-man-pleads-guilty-to-defrauding- coronavirus-paycheck-protection-prograrn/articlej3d6f238-e8a3-11ea-9d82-d7db8d2d2bfd.html> (8/27, 8K) reports, "An Ashburn man pleaded guilty Wednesday to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employe

EFTA00149214

2 mentions1 same-page

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ford Chapter 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 R

'll do whatever they have to get the job done." Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. Inside NoVa (VA) (8/27, 8K) reports, "An Ashburn man pleaded guilty Wednesday to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employ

EFTA01658385

2 mentions1 same-page

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'll do whatever they have to get the job done:" Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. Inside NoVa (VA) (8/27, 8K) reports, "An Ashburn man pleaded guilty Wednesday to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employ