Document Mentions (3 shared documents)

EFTA00136665

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isposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "p

ore IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to EFTA00136680 Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury i

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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ad also added more IRS and FBI agents to the case, prompting a former federal prosecutor to compare the assets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "payoff of that investment was announced Wednesday, when prosecutors made public a federal grand jury

ssets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "

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

EFTA01658664

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ssets at Pak's disposal to Special Counsel Robert Mueller's Russia investigation." Thus far, the biggest "