Document Mentions (5 shared documents)

EFTA00136474

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black-lives-matterbacklash-389906> (8/10, Barron-Lopez, Thompson, 4.29M) reports that "facing possible e

d his plea before US Senior District Court Judge Mark L. Wolf, who set a sentencing date of Nov. 2, according to a joint statement from US Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Boston bureau of the Federal Bureau of Investigation." The Globe adds, "Through his compan

EFTA00149214

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

Associate Pleads Guilty To Racketeering Charges. The New Bedford (MA) Standard-Times (8/27, 53K) reports according to a statement form US Attorney Andrew E. Lelling, "A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation ('Latin Kings') pleaded guilty t

EFTA00149417

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ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi

"have been charged with stealing $200,000 in a multi-year overtime fraud scheme, the FBI and US attorney's office announced Wednesday." US Attorney Andrew E. Lelling said in a statement, "These officers are charged with stealing taxpayer money, year after year, through fraud. Beyond the theft of funds, this kind