Document Mentions (4 shared documents)

EFTA00136665

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loomberg.corn/news/articles/2020-09-18/amazon-ex-employee-charged-by-u-s-in- merchant-bribery-scheme> (9/18, Soper, 4.73M) reported FBI supervisor in Seattle Raymond Duda explained, "Realizing they could not compete on a level playing field, the subjects turned to bribery and fraud in order to gain the u

t." He "is expected to be sentenced within the next few months." EFTA00136675 Former Massachusetts Gang Member Pleads Guilty. The Fall River (MA) Herald News <https://www.heraldnews.corn/news/20200918/new-bedford-latin-king- pleads-guilty-to-racketeering-conspiracy-charges> (9/18, 83K) reported former Lati

EFTA00148940

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rom law enforcement to bring them and the bad actors they were entwined with to justice." Bloomberg (9/18, Soper, 4.73M) reported FBI supervisor in Seattle Raymond Duda explained, "Realizing they could not compete on a level playing field, the subjects turned to bribery and fraud in order to gain the u

riminal conduct." He "is expected to be sentenced within the next few months." Former Massachusetts Gang Member Pleads Guilty. The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted

EFTA00160751

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on with a .357 magnum handgun on March 31 at a wildlife park in Denver." Washington Man Charged In Capitol Siege Probe. The AP (5/14) reports from Seattle, "A suburban Seattle man has been arrested and charged with entering the U.S. Capitol with a pro-Trump mob during the Jan. 6 deadly insurrection."

$231,000 to fund his campaign and a lavish lifestyle that included a Mercedes, jewelry, casino trips and adult entertainment." The Fall River (MA) Herald News (5/14, Goode, 71K) reports, "A jury of Correia's peers, after 22 hours of deliberations, found him guilty Friday of 21 of 24 federal counts. He was