Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

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acy charges." Bienvenido Nunez, "also known as `King Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massach

a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty has pleaded guilty to committing wire fraud after stealing more th

EFTA00136939

2 mentions1 same-page

Page ?Same page

cy charges." Bienvenido Nunez, "also known as 'King Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massachu

a new trial is one of a number filed by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette <https://wvvw.aroundosceola.com/index.php/news/lcissimmee-accountant- pleads-guilty-embezzling-more-600k-two-different-employers> (

EFTA00148445

2 mentions1 same-page

Page ?Same page

acy charges." Bienvenido Nunez, "also known as 'King Apache,' 33, pleaded guilty to conspiracy to distribute cocaine base." Senior US District Judge Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massach

Mutual Connections (732)

Entities connected to both Rya W. Zobel and Osceola

FBI

ORGANIZATION

3 w/ Rya·7 w/ Osceola

O'Donnell