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Back to Top INTERNATIONAL RELATIONS Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami Congressman Associated Press (07/28, Goodman) reported that former Republican Congressman David Rivera and an associate, charged with money laundering and acting as unregistered foreign agents
or mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55, of Louisville, sent multiple threatening letters through the U.S. Postal Service in 2020 to an interracial family who lived in the same neighborhood, according to court documents. Many of the letters contained threats of violence
b engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama,
ars in prison." Reportedly, "Several law enforcement agencies including the FBI dismantled the 'multi-state drug trafficking organization that used the U.S. Postal Service to mail packages of crystal methamphetamine and marijuana from California to traffickers in Montgomery County dating back to at least April 2016 an
ack to Top INTERNATIONAL RELATIONS Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami Congressman Associated Press (07/28, Goodman) reported that former Republican Congressman David Rivera and an associate, charged with money laundering and acting as unregistered foreign agents
or mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55, of Louisville, sent multiple threatening letters through the U.S. Postal Service in 2020 to an interracial family who lived in the same neighborhood, according to court documents. Many of the letters contained threats of violenc
Entities connected to both Goldman Sachs and Postal Service

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONUpper East
LOCATION
NEW YORK NY
LOCATION
Columbus
LOCATIONDoug Band
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Prince Charles
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
Joe Biden
PERSON
Samantha Power
PERSON