Document Mentions (4 shared documents)

EFTA00136665

2 mentions1 same-page

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ticle/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Wester

t." He "is expected to be sentenced within the next few months." EFTA00136675 Former Massachusetts Gang Member Pleads Guilty. The Fall River (MA) Herald News <https://www.heraldnews.corn/news/20200918/new-bedford-latin-king- pleads-guilty-to-racketeering-conspiracy-charges> (9/18, 83K) reported former Lati

EFTA00148940

2 mentions1 same-page

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works, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Western

riminal conduct." He "is expected to be sentenced within the next few months." Former Massachusetts Gang Member Pleads Guilty. The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted

EFTA00150636

2 mentions1 same-page

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ke vaccine card is breaking the law." Federal Grand Jury Probing Dark Money In US Steel Industry. EFTA00150661 The Pittsburgh Post-Gazette (4/16, Sallah, 426K) reports that "hundreds of millions of dollars...stolen from a Ukraine bank" and "secretly moved into the United States" were "used to pump u

r. Correia's trial will be "one of the first to be held in Boston's federal court since the start of the coronavirus pandemic." The Fall River (MA) Herald News (4/16, Medeiros, 71K) published a similar article. Leader Of Drug Trafficking Organization Gets 45-Year Prison Sentence. The Media (PA) Patch (4/16