Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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

oup." The Bulgarian state charged "three alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified organophosphorus substance." All three survived. Criminal Invest

EFTA00149214

2 mentions1 same-page

Page ?Same page

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

roup." The Bulgarian state charged "three alleged GRU Russian military intelligence officers in absentia in February with the attempted murder of Mr Gebrev, his son and an associate in Sofia" in 2015 via "intoxication with an unidentified organophosphorus substance." All three survived. CRIMINAL INVES

EFTA01658385

2 mentions1 same-page

Page ?Same page

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