Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

Page ?Same page

US Attorney Andrew E. Letting, "A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (`Latin Kings') pleaded guilty today to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct enterprise affairs throug

-female/> (8/27) reports the FBI is asking for public help with "identifying an unknown female who impersonated an account holder at an area bank in Middle Tennessee. Between August 5th and August 7th, the unknown female used the account holder's stolen identification to cash stolen checks from another bank to r

EFTA00149214

2 mentions1 same-page

Page ?Same page

US Attorney Andrew E. Lelling, "A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation ('Latin Kings') pleaded guilty today to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct enterprise affairs throug

N) Online (8/27) reports the FBI is asking for public help with "identifying an unknown female who impersonated an account holder at an area bank in Middle Tennessee. Between August 5th and August 7th, the unknown female used the account holder's stolen identification to cash stolen checks from another bank to r

EFTA01658385

2 mentions1 same-page

Page ?Same page

Mutual Connections (796)

Entities connected to both Latin Kings' and Middle Tennessee

Jeffrey Epstein