Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

ainst Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe <https://www.bostonglobe.com/2020/09/02/metrofformer-leader-new-bedford-latin-kings-pleads-guilty-drug- conspiracy-charges/> (9/2

. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

EFTA00149417

2 mentions1 same-page

Page ?Same page

inst Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA) Republican (9/2, Hanson, 395K), and the WBSM-AM Fairhaven, MA (9/3, 771) website also

EFTA01658687

2 mentions1 same-page

Page ?Same page

inst Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA). Republican (9/2, Hanson, 395K), and the WBSM-AM Fairhaven, MA (9/3, 771) website also

Mutual Connections (879)

Entities connected to both New Bedford and Bank Fraud