Document Mentions (3 shared documents)

EFTA00136665

2 mentions1 same-page

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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

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

EFTA00148940

2 mentions1 same-page

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." 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

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

EFTA01658664

2 mentions1 same-page

Page ?Same page

Mutual Connections (461)

Entities connected to both Shelton Johnson and Surane

Isaac Primeaux