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he "FBI North Shore Gang Task Force" was involved in the investigation of the case against 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/met
two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleconference on Tuesday." KTVT-TV adds, "According to plea papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Ba
e "FBI North Shore Gang Task Force" was involved in the investigation of the case against 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) R
two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleconference on Tuesday." KTVT-TV adds, "According to plea papers, Linares admitted to running a Ponzi-type scheme, luring investors into handing over 'principal' that he later deposited in bank accounts at Wells Fargo, Ba
e "FBI North Shore Gang Task Force" was involved in the investigation of the case against 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).
two counts of wire fraud. He pleaded guilty to the mail fraud charge via video teleconference on Tuesday." KTVT-TV adds, "According to plea papers, Linares admitted to running a Ponzi-type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Ba
Entities connected to both Latin Kings and Linares
Leon Black
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Marco Rubio
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
George Mitchell
PERSONThe New York Post
ORGANIZATION
Chris Tucker
PERSONBarrett
PERSON
Poland
LOCATION
William Barr
PERSON
Mike Pence
PERSONThe Washington Times
ORGANIZATION
Wisconsin
LOCATION
Department of Justice
ORGANIZATION
Seattle
LOCATION
James Comey
PERSONBlake
PERSON