3
Shared Docs
3
Same-Page
3 / 3
Mentions
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
0200902/forrner-leader-of- new-bedford-latin-kings-pleads-guilty-to-narcotics-charge> (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
leads Guilty To Drug Charge In Latin Kings Case. The New Bedford (MA) Standard-Times (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
leads Guilty To Drug Charge In Latin Kings Case. The New Bedford (MA) Standard-Times (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore
Entities connected to both Florida Grand and Joseph R. Bonavolonta

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Wilbur Ross
PERSON
Marc Rich
PERSONLeon Black
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Chris Tucker
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Mike Pence
PERSON
Nancy Pelosi
PERSON
Axios
ORGANIZATION
comScore
ORGANIZATION
Barack Obama
PERSON
Scarborough
PERSON