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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,
on. Politico <https://www.politico.com/news/2020/08/27/pelosi-says-democrats-will-release-trumps-tax-returns-if- they-win-white-house-403698> (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelos
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
y said that if Joe Biden wins in November, House Democrats will request President Trump's tax returns from the new Administration. Politico (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelos
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
y said that if Joe Biden wins in November, House Democrats will request President Trump's tax returns from the new Administration. Politico (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelos
Entities connected to both Velez and Faler

Jeffrey Epstein
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Ghislaine Maxwell
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Virginia Giuffre
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Joe Biden
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Donald Trump
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Prince Andrew
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George W. Bush
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United States
LOCATIONMaria Farmer
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Michael Cohen
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Barack Obama
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USA Today
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New York
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Department of Justice
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Marc Rich
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LOCATIONMartin Weinberg
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Atlanta
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Scarborough
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Fox News
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