CFAI
C.F.A.I.
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Enforcer

Company
Found in 2 federal databases · 15 total records
Department of Justice 14 records
DOJ: Former Enforcer of New Bedford Latin Kings Chapter Sentenced to More Than Twelve Years in Prison for Racketeering Conspiracy 2023-04-28
BOSTON – A former member and Enforcer of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering charges. Orlando Santia...
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DOJ: Former Enforcer for New Bedford Latin Kings Chapter Sentenced to Seven Years in Prison for Racketeering Conspiracy 2022-07-19
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Jose Vasquez, a/k/a “King Fearl...
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DOJ: Former Enforcer of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy 2022-06-28
BOSTON – A former member and Enforcer of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Orlando Santiago-...
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DOJ: Enforcer for Toledo Drug Trafficking Organization Sentenced to More Than 19 Years in Prison After Conviction of Felon in Possession of Firearm and Amm 2021-12-09
U.S. Attorney Bridget M. Brennan announced that Darek Lathan, 52, of Toledo, Ohio, was sentenced on Dec. 8, 2021, to 235 months, about 19 and a half years, in prison by Judge George Caram Steeh, Easte...
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DOJ: Former Enforcer for Massachusetts Latin Kings Sentenced for Racketeering Conspiracy 2021-12-07
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today on racketeering charges. Michael Marrero, a/k/a “King ...
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DOJ: Former Enforcer of New Bedford Latin Kings Chapter Sentenced for Drug Trafficking and Manufacturing 2021-06-17
BOSTON – A former Enforcer for the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on drug charges. Jeremia Medina, a/k/a “King Sweepy,”...
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DOJ: Former Enforcer of New Bedford Latin Kings Chapter Pleads Guilty to Drug Trafficking and Manufacturing Charges 2021-03-11
BOSTON – A former member and leader of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty yesterday to drug charges. Jeremia Medina, a/k/a...
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DOJ: Former Enforcer of Boston Latin Kings Chapter Sentenced for Racketeering Conspiracy Charges 2021-01-08
BOSTON – The former Enforcer of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced yesterday on racketeering charges. M...
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DOJ: Former Enforcer of Boston Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy Charges 2020-09-16
BOSTON – The former Enforcer of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to racketeering charges. Matt...
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DOJ: Enforcer of a Drug Trafficking Organization Sentenced to Life for Heroin Trafficking and Murder Charges 2019-01-24
St. Louis, MO – Donald Stewart a/k/a “OG,” 55, of St. Louis, was sentenced to life in prison for conspiracy to distribute controlled substances and two counts of possession of a firearm (with death re...
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DOJ: Enforcer of a Drug Trafficking Organization is Sentenced to 35 years in Prison 2018-11-20
St. Louis, MO –Terrance Wilson, a/k/a “Mutt,” 30, of St. Louis, was sentenced today to 35 years in prison for conspiracy to distribute controlled substances and use of a firearm in furtherance of drug...
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DOJ: Enforcer for Large Scale Drug Trafficking Organization Sentenced to 30 Years in Prison 2018-06-14
United States Attorney Brandon J. Fremin announced today that U.S. District Judge Shelly D. Dick sentenced COLIN KNOX, age 39, of Baton Rouge, Louisiana, to 30 years in prison. The defendant was convi...
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DOJ: Enforcer for Violent Gambling Organization Sentenced to 24 Months in Prison 2017-08-03
Assistant U. S. Attorneys Benjamin Katz (619) 546-9604, Andrew Young (619) 546-7981 and Mark W. Pletcher (619) 546-9714 SAN DIEGO – Jack Rissell was sentenced today to 24 months in prison for his role...
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DOJ: “Enforcer” for Cherry Hill Group UDH Pleads Guilty to Racketeering Conspiracy for his Participation in Gang Activities 2015-01-26
Baltimore, Maryland – Antione White, age 26, of Baltimore, pleaded guilty today to conspiracy to participate in a racketeering enterprise in connection with his gang activities as a member of the UDH ...
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ny_corps 1 records
NY Corp: THE ENFORCER, INC. 2001-04-18
DOMESTIC BUSINESS CORPORATION | County: Saratoga | Jurisdiction: New York
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