BOSTON A Milton woman pleaded guilty today to her role in a marijuana delivery service.
Deana Martin, of Milton, pleaded guilty to one count of tax evasion, one count of conspiracy to distribute marijuana, one count of possession with intent to distribute marijuana and three counts of money laundering. U.S. District Judge Timothy S. Hillman scheduled sentencing for Sept. 1, 2021.
Martin and co-defendant Tatiana Fridkes were indicted in May 2019 in connection with their management of Northern Herb, a marijuana delivery service that operated in Massachusetts from 2015 to 2018. In September 2020, Fridkes pleaded guilty to conspiracy to distribute marijuana and is scheduled to be sentenced on June 3, 2021.
Man gets 5 years in prison after guilty plea in federal cocaine distribution case
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BOSTON – A former member of the New Bedford Chapter of the Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced Wednesday on drug conspiracy charges.
According to a news release from Massachusetts US Attorney s office, Ines Lugo, a/k/a “Queen China,” 42, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to time served (approximately 47 days in prison) and three years of supervised release. The government recommended a sentence of 18 months incarceration. In November 2020, Lugo pleaded guilty to conspiracy to distribute cocaine base.
Lugo admitted that she conspired with other Latin Kings members and leaders to possess cocaine base (also known as “crack cocaine”) with the intent to distribute it. Specifically, in August 2019, she conspired with others to obtain cocaine base from members of the Latin Kings in New Bedford for resale. On Aug. 24, 2019, Lugo was captured on video delivering cocaine base to another Latin Kings memb
Boston A former senior executive at TPG Capital, a global private equity firm, has agreed to plead guilty in connection with his involvement in the college admissions case, announced Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Service s Criminal Investigations in Boston.
William E. McGlashan, Jr. has agreed to plead guilty to one count of wire fraud and honest services wire fraud. A plea hearing has not yet been scheduled.
McGlashan, the former managing partner of TPG Growth and co-founder of The Rise Fund, will plead guilty to his role in a scheme to defraud ACT, Inc. by paying William Rick Singer $50,000 to bribe Igor Dvorskiy, a corrupt test administrator, to allow Mark Riddell, a corrupt test proctor, to secretly correct McGlashan s son s exam answers to obtain a fraudulently inflated score.
Fitchburg Latin Kings member pleads guilty to federal drug charges
BOSTON A woman who conspired with a member of the Fitchburg Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) could face 20 years in prison after pleading guilty Thursday to drug distribution charges.
Sophia Velasquez, 28, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute fentanyl after being charged following a multi-agency task force through the Organized Crime Drug Enforcement Task Force, a partnership between federal, state and local law enforcement agencies..
Velasquez admitted to conspiring with Dairon Rivera, who uses the alias King Mafia, to sell 17 grams of fentanyl to a witness who was cooperating with investigators. That transaction that was recorded on audio and video.
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