Document Mentions (3 shared documents)

EFTA00136558

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orrner-tribal-official-pleads-guilty-to- bribery/article_09eb68d0-e7d5-11ea-9e7b-570aa9ffd55d.html> (8/27, Sand, 44K) reports Daniel Thomas White of Peever, South Dakota, a former official with the Sisseton-Wahpeton Oyate Sioux tribe, "has admitted to a federal bribery charge." White "pleaded guilty at

hapter 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 through a pattern of racketeering activity, more commonly referred to as RICO conspiracy

EFTA00149214

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Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. The Aberdeen (SD) News (8/27, Sand, 44K) reports Daniel Thomas White of Peever, South Dakota, a former official with the Sisseton-Wahpeton Oyate Sioux tribe, "has admitted to a federal bribery charge." White "pleaded guilty at

apter 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 through a pattern of racketeering activity, more commonly referred to as RICO conspirac

EFTA01658385

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Entities connected to both Peever and Lopez-Velez

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