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Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/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 Fin
s/20200918/new-bedford-latin-king- pleads-guilty-to-racketeering-conspiracy-charges> (9/18, 83K) reported former Latin Kings New Bedford gang member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in a June 2019 shooting of another Latin Kings member who was i
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, 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 Fi
." 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 to participating in a June 2019 shooting of another Latin Kings member who was i
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, 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" EFTA01658670
." 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 to participating in a June 2019 shooting of another Latin Kings member who was i
Entities connected to both Cormier and Shelton Johnson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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George W. Bush
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Prince Andrew
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Michael Jackson
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Donald Trump
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Bill Clinton
PERSONHaley Robson
PERSONLeon Black
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William Barr
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Jennifer Lopez
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Palmer
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Alexander Acosta
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Prince Charles
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Michigan
LOCATIONMaria Farmer
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Chris Tucker
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Hillary Clinton
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Eric Trump
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Philadelphia
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