Document Mentions (5 shared documents)

EFTA00136558

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y to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct en

ays the FBI refused to pay agreed sums and expenses. Washington Examiner: Senate Report Raises "Further Questions" About Steele's Relationship With Deripaska. The Washington Examiner <https://www.washingtonexaminer.com/news/senate-report-details-christopher- steeles-relationship-with-putin-linked-russian-

EFTA00149214

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y to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct e

ays the FBI refused to pay agreed sums and expenses. Washington Examiner: Senate Report Raises "Further Questions" About Steele's Relationship With Deripaska. The Washington Examiner (8/27, Dunleavy, 448K) reports a recently released Senate Intelligence Committee "report detailed the business relationship

EFTA00160275

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(01/28, DePaola) reported that Andy Steven Oliva-Lopez, a 27-year-old from Milwaukie, was arrested by t

ay have compromised their integrity. The article explained that McGonigal, already sentenced to over EFTA00160283 four years for his dealings with Deripaska, faces additional sentencing for the Albanian case, highlighting the gravity of his betrayal of his role in national security and counterintelligenc