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

on. Politico <https://www.politico.com/news/2020/08/27/pelosi-says-democrats-will-release-trumps-tax-returns-if- they-win-white-house-403698> (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelos

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

y said that if Joe Biden wins in November, House Democrats will request President Trump's tax returns from the new Administration. Politico (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelos

EFTA01658385

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Mutual Connections (796)

Entities connected to both Lopez-Velez and Faler

Bloomberg L.P.