Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. Cyber Division • FBI, CISA War

mber-baby-g-pleads-guilty-to- racketeeringP (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan `Baby G' Gomez, a member of EFTA00136765 the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded

EFTA00135712

2 mentions1 same-page

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s Guilty To Racketeering. The J oc Alamos (NM) Daily Pact (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded

EFTA00148896

2 mentions1 same-page

Page ?Same page

s Guilty To Racketeering. The Los Alamos (NM) Daily Post (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded