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

oup." The Bulgarian state charged "three alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified organophosphorus substance." All three survived. Criminal Invest

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

roup." The Bulgarian state charged "three alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified organophosphorus substance." All three survived. CRIMINAL INVES

EFTA01658385

2 mentions1 same-page

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