Document Mentions (4 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

s Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana <https://www.nwitimes.corn/news/localnake/whiting-mayor-wife-pulled-255k- from-campaign-to-fuel-gambling-habit-pay-credit-card-debt/article_b4211e(9-

EFTA00148620

2 mentions1 same-page

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ed national bank in June 2018. Jesus Ramon Garcia-Lopez, who "had been working at a San Diego branch of

ek justice for the nearly 700 victims who have suffered catastrophic economic consequences from this fraud." Indiana Man Sentenced For Bank Fraud. The Times of Northwest Indiana (7/2, 254K) reported Devon Gibson "was sentenced after pleading guilty to a bank fraud scheme in which he forged checks, deposited them at area ATMs

EFTA00149214

2 mentions1 same-page

Page ?Same page

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

s Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahura "illegally spent $255,000 in campaign money to fue