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vilbeat.org/2020/09/prominent-hawaii-defense-contractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
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
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
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
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
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
" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus
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 EFTA01658512 indictment, "to whic
Entities connected to both Hawaii and the Syndicato de Nuevo Mexico

Honolulu
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Atlanta
LOCATION
Michael Jackson
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Michael Douglas
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Eric Trump
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Wisconsin
LOCATION
India
LOCATION
Condoleezza Rice
PERSON