Document Mentions (3 shared documents)

EFTA00136558

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olations of state campaign finance laws in connection with allegations of a nearly $61 million bribery scheme." On Thursday, Ohio Secretary of State Frank LaRose "referred the alleged violations to the Ohio Elections Commission. Most violations are connected to Householder's bid to become speaker of the Ohio

hapter of the Massachusetts Almighty Latin King and Queen Nation (`Latin Kings') pleaded guilty today to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy

EFTA00149214

2 mentions1 same-page

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apter of the Massachusetts Almighty Latin King and Queen Nation ('Latin Kings') pleaded guilty today to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspirac

EFTA01658385

2 mentions1 same-page

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Mutual Connections (796)

Entities connected to both Frank LaRose and Lopez-Velez

Jennifer Lopez