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

s Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana <https://www.nwitimes.corn/news/localnake/whiting-mayor-wife-pulled-255k- from-campaign-to-fuel-gambling-habit-pay-credit-card-debt/article_b4211e(9-

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

s Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fue

EFTA01658385

2 mentions1 same-page

Page ?Same page

s Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fue

Mutual Connections (796)

Entities connected to both Lopez-Velez and The Times of Northwest Indiana

Maclean