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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,
27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was posing as a child, police say. He allegedly repeatedly asked for
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
7) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was EFTA00149231 posing as a child, police say. He allegedly repeate
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
7) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages with an undercover investigator who was posing as a child, police say. He allegedly repeatedly asked for n
Entities connected to both Velez and Squires

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
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Michael Jackson
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
Philadelphia
LOCATION
Barack Obama
PERSON
Michael Douglas
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USA Today
ORGANIZATION
New York
LOCATION
Department of Justice
ORGANIZATION