EFTA01657221

From: ' (NY) (FBI)" To: NY All <1 Subject: OPA Weekly Bulletin Date: Fri, 08 Jul 2022 17:40:41 +0000 Importance: Normal Good Afternoon, please see below for press releases from the week of June 27 -July 1, 2022. 12 Members and Associates of the "Route Boys" Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses C-13 Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements Offenses C-14 SA Andrew Taff SA Ryan Larkin SA Jacob Balog SA Anthony Casola SA Patrick McCadden (Formerly C-14, currently C-21) IA Emily Belson IA Stephanie Yonus SOS Andrew Lewis FoA Kimberly Espinoza LS Sergey Kalman LS Anton Masterovoy LS Leonard Misikoff LS Boris Viknyaskiy CART Nicole Kwasnaza CART Samantha Slattery Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer C-21 SA Carmen Cacioppo SA Steven Manganelli FoA Herbert Gastelu EFTA01657221 SOS Cecilia McGovern Troy Resident Pleads Guilty to Role in Nationwide "Felony Lane Gang" Conspiracy C-21 SA Samuel Moon SA Kevin Gonyo (Formerly C-21, currently C-26) Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case C-24 ID7 Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme C-35 SA Nick Anderson Female MS-13 Gang Associate Pleads Guilty to 2019 Murder of 15-Year-Old in Central Islip. C-41 SA Joel Contreras SA Brendan Mooney SA Steve Lohmann TFO Michael Soto LS Jannette Talavera IA Peter Calabro SOS Karissa Povey Operational Support Technician New York Field Office Employee Assistance Program Office of Public Affairs Assistant Desk: EAP Main: 212-384-2511 EFTA01657222