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llion for its involvement in the alleged thievery of billions of dollars from the country's I MDB investment fund. Moreover, the agreement indicates Goldman additionally guaranteed the retrieval of $1.4 billion worth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arr
ters <https://www.reuters.com/article/us-health-coronavirus-usa/florida-records-9300-new-coronavirus- cases-blows-past-new-york-idUSKCN24R0IH> (7/26, Craft) reports that Florida has become "the second state after California to overtake New York, the worst-hit state at the start of the U.S. novel coronav
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,
e US Ambassador to Canada, as President Trump's envoy to the United Nations. Sen. Bob Menendez (D-NJ), the committee's ranking member, said he felt Craft lacked the "seriousness and professionalism" to represent the US at the world body, noting that "she had spent 356 days out of her 21 months as amba
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
to court documents. Many of the letters contained threats of violence and racial slurs, the Justice Department said in a statement. A jury convicted Craft in March of five counts of mailing threatening communications and found that the threats were racially motivated. The article added that Craft's sen
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
to court documents. Many of the letters contained threats of violence and racial slurs, the Justice Department said in a statement. A jury convicted Craft in March of five counts of mailing threatening communications and found that the threats were racially motivated. The article added that Craft's se
Entities connected to both Goldman Sachs and Craft

Jeffrey Epstein
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Donald Trump
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Ghislaine Maxwell
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George W. Bush
PERSONLeon Black
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Bloomberg L.P.
ORGANIZATION
Julie K. Brown
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Prince Andrew
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Prince Charles
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Department of Justice
ORGANIZATION
Stephen Hawking
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Samantha Power
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Michigan
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Barack Obama
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Virginia Giuffre
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George Mitchell
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United States
LOCATION
Joe Biden
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Bill Clinton
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Wilbur Ross
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