Document Mentions (3 shared documents)

EFTA00136558

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t Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-heists-11598564571> (8/27, Talley, Subscription Publication, 7.57M) and Reuters <https://www.reuters.com/article/us-usa-northkorea-crypto/u-s-seeks-to-seize-280-cryptocurrency-accoun

US Attorney Andrew E. Letting, "A former probationary member of the New Bedford 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 throug

EFTA00149214

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into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also report. FBI Seeks Information On Man Accused Of Hacking New York Student's Snapch

US Attorney Andrew E. Lelling, "A former probationary member of the New Bedford 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 throug

EFTA01658385

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