Document Mentions (3 shared documents)

EFTA00136558

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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

d man sold unregistered and misbranded pesticides falsely advertised as a government-approved disinfectant for the coronavirus, investigators said." Marek Majtan, 35, of Frederick, Maryland "was charged Tuesday in a criminal complaint that accuses him of repackaging pesticides with his own handmade labels an

EFTA00149214

2 mentions1 same-page

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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

man sold unregistered and misbranded pesticides falsely advertised as a government-approved disinfectant for the coronavirus, investigators said." Marek Majtan, 35, of Frederick, Maryland "was charged Tuesday in a criminal complaint that accuses him of repackaging pesticides with his own handmade labels an

EFTA01658385

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Mutual Connections (796)

Entities connected to both Lopez-Velez and Marek Majtan

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