Document Mentions (4 shared documents)

EFTA00136558

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/whiting-mayor-wife-pulled-255k- from-campaign-to-fuel-gambling-habit-pay-credit-card-debt/article_b4211e(9-4152-513e-8d4b- 9aabdfflefee.html> (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fuel his and his

of the New Bedford Chapter 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 refer

EFTA00149214

2 mentions1 same-page

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ederal 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 fuel his and hi

of the New Bedford Chapter 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 refer

EFTA00175200

2 mentions1 same-page

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sgov.gov>; Robeson, Kristi A. (DL) (FBI) <[email protected]>; Rodriguez-Rosario, Kathia Jeanille (SJ) (FBI) <[email protected]>; Rosas, Nicole Kathleen (DL) (FBI) <[email protected]>; Rose, Lauren N. (MM) (FBI) <[email protected]>; Rudic, Claudia L. (SA) (FBI) <[email protected]

) (FBI) <[email protected]>; Sills, Deborah S. (OGC) (FBI) <[email protected]>; Sills, Jonathan R (OGC) (FBI) <[email protected]>; Silva, Emanuel (NH) (FBI) <[email protected]>; Simmerson, Troy Allan Jr. (SF) (FBI) <[email protected]>; Simmons, Kasey (PD) (FBI) <[email protected]