Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

Page ?Same page

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

the government has sufficient evidence to charge her with wire fraud." Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. The Aberdeen (SD) News <https://www.aberdeennews.corn/courtnews/forrner-tribal-official-pleads-guilty-to- bribery/article_09eb68d0-e7d5-11ea-9e7b-570aa9ffd55d.html> (8/27,

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

he government has sufficient evidence to charge her with wire fraud." 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

EFTA01658385

2 mentions1 same-page

Page ?Same page

Mutual Connections (796)

Entities connected to both Lopez-Velez and The Aberdeen (SD) News

Richard Mills