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ilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.... Lopez- Velez was arrested and charged in December 2019, at which time he was a probationary member of the New EFTA00136579 Bedford Chapter of the Latin Kings,
ugh Is Enough." The Washington Times <https://www.washingtontimes.corn/news/2020/aug/27/ted-wheeler-portland-mayor-gets- fed-up-with-violent> (8/27, Dinan, 492K) reports "Portland Mayor Ted Wheeler took aim Wednesday at what he called `a few dozen individuals engaged in violence' who he said have allow
771) reports Lopez-Velez, "accused of shooting a man in the back last year pleaded guilty today to a RICO charge in federal court in Boston." Lopez- Velez "was arrested back in December 2019 as part of Operation Throne Down, a major takedown of the Latin Kings in Massachusetts, Connecticut and Rhode Is
e unified people and brought people together around that." Portland Mayor Slams Violent Protesters: "Enough Is Enough." The Washington Times (8/27, Dinan, 492K) reports "Portland Mayor Ted Wheeler took aim Wednesday at what he called 'a few dozen individuals engaged in violence' who he said have allo
prison if convicted, according to a statement from the U.S. attorney's office. Federal prosecutors contend that Valladres was hired as 'muscle' and Velez to be the driver of a minivan in the July 16, 2018, kidnapping of Ruochen 'Tony' Liao from a mall parking lot in suburban San Gabriel. Valladares t
ng, "We believe the monsters who murder children should be put to death. There's never been any move like this before." The Washington Times (7/15, Dinan, 492K) calls the charges "groundbreaking," and quotes the President as saying, "We're using 'terrorism,' which gives us extra strength." On Twitter
771) reports Lopez-Velez, "accused of shooting a man in the back last year pleaded guilty today to a RICO charge in federal court in Boston." Lopez- Velez "was arrested back in December 2019 as part of Operation Throne Down, a major takedown of the Latin Kings in Massachusetts, Connecticut and Rhode Is
e and brought people together around that." Portland Mayor Slams Violent Protesters: "Enough Is Enough." EFTA01658394 The Washington limes (8/27, Dinan, 492K) reports "Portland Mayor Ted Wheeler took aim Wednesday at what he called `a few dozen individuals engaged in violence' who he said have allo
Entities connected to both Velez and Dinan

Jeffrey Epstein
PERSON
Donald Trump
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Joe Biden
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USA Today
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Bloomberg L.P.
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Virginia Giuffre
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Department of Justice
ORGANIZATIONLeon Black
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Scarborough
PERSONThe New York Post
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comScore
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Michael Jackson
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Julie K. Brown
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Prince Andrew
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Mike Pence
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Fox News
ORGANIZATIONThe Washington Times
ORGANIZATIONBulletin Intelligence
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Scarlett Johansson
PERSONFBI News
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