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nother Latin Kings member who was in bad standing with the gang." The FBI supported the investigation. Arizona Man Facing Attempted Murder Charge. KRQE-TV <https://www.krqe.corn/news/crime/arizona-man-faces-attempted-murder-charge-in-police- shootingP Albuquerque, NM (9/17, 35K) reported Robert Benjamin
A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
nother Latin Kings member who was in bad standing with the gang." The FBI supported the investigation. Arizona Man Facing Attempted Murder Charge. KRQE-TV Albuquerque, NM (9/17, 35K) reported Robert Benjamin Nelson "is facing a charge of attempted murder for allegedly shooting and wounding a New Mexico
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
nother Latin Kings member who was in bad standing with the gang." The FBI supported the investigation. Arizona Man Facing Attempted Murder Charge. KRQE-TV Albuquerque, NM (9/17, 35K) reported Robert Benjamin Nelson "is facing a charge of attempted murder for allegedly shooting and wounding a New Mexico
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Entities connected to both KRQE-TV and Surane

Albuquerque
LOCATION
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Washington D.C.
LOCATION
USA Today
ORGANIZATION
Scarborough
PERSON
Mitch McConnell
PERSONFBI News
ORGANIZATION
comScore
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Seattle
LOCATION
Marco Rubio
PERSONBulletin Intelligence
ORGANIZATIONThe New York Post
ORGANIZATIONDinan
LOCATIONLeon Black
PERSON
India
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Julie K. Brown
PERSON
Wisconsin
LOCATION
Chris Tucker
PERSON
Indianapolis
LOCATION