Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

Page ?Same page

FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

ya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members and leaders to possess

EFTA00136939

2 mentions1 same-page

Page ?Same page

Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

Rya W. Zobel "scheduled sentencing for Feb. 11, 2021. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press EFTA00136957 release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members and lea

EFTA00148445

2 mentions1 same-page

Page ?Same page

Mutual Connections (732)

Entities connected to both Athens and the Massachusetts Latin Kings

George W. Bush