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

7, Meisner, 2.65M) reports that Czernek "was charged in a 20-count indictment made public Thursday with taking the kickbacks from" Fazio, "owner of Bloomingdale-based Bulldog Earth Movers Inc., over a period of more than eight years," and "in exchange, Czernek used his official position to approve more than $700,0

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

7, Meisner, 2.65M) reports that Czernek "was charged in a 20- count indictment made public Thursday with taking the kickbacks from" Fazio, "owner of Bloomingdale-based Bulldog Earth Movers Inc., over a period of more than eight years," and "in exchange, Czemek used his official position to approve more than $700,00

EFTA01658385

2 mentions1 same-page

Page ?Same page

7, Meisner, 2.65M) reports that Czernek "was charged in a 20- count indictment made public Thursday with taking the kickbacks from" Fazio, "owner of Bloomingdale-based Bulldog Earth Movers Inc., over a period of more than eight years," and "in exchange, Czemek used his official position to approve more than $700,00

Mutual Connections (796)

Entities connected to both Latin Kings' and Bloomingdale-based

Jeffrey Epstein