Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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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

income tax return." Kirsch said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges.... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge h

EFTA00149214

2 mentions1 same-page

Page ?Same page

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

income tax return." Kirsch said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges. ... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge

EFTA01658385

2 mentions1 same-page

Page ?Same page

income tax return." Kirsch said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges. ... His wife Diane Stahura, 64, also of EFTA01658406 Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evid

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Entities connected to both Lopez-Velez and Diane Stahura

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