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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,
lione's lawyer says his client was questioned, but is not a suspect." Attorney Says Review Raises Doubts About Fatal Texas Drug Raid. The AP (7/25, Lozano) reports from Houston, "An independent review by the family of a woman who along with her husband were killed in a drug raid earlier this year by Ho
INVESTIGATIONS Veteran CIA Officer Who Drugged and Sexually Assaulted Dozens of Women Gets 30 Years in Prison The Associated Press (09/18, Mustian, Goodman) reported that a longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the world was se
ermination. EFTA01656100 Continued Reporting: Texas Pipeline Burns for a Third Day; Residents Allowed to Return Home The Associated Press (09/18, Lozano) reported that a pipeline fire that forced hundreds of people to flee their homes in the Houston suburbs burned for a third day Wednesday, with offi
exican consulate will be formally notified on Wednesday of Oropesa's circumstances. The storyline was also reported on by the New York Times (05/02, Goodman), the Washington Post (05/02, Lati, Masih, Paul), ABC News (05/02, Shapiro), CBS News (05/02, Staff Writer), Fox News (05/02, Jenkins, Sabes), NBC
occurred. According to San Jacinto County Sheriff Greg Capers, he was found hiding in a closet underneath some laundry. The Associated Press (05/03, Lozano, Merchant) EFTA00160393 reported that the tip ending the chase came at 5:15 p.m. Oropeza was in custody a little over an hour later, said FBI Ass
uld not be pursuing criminal charges. Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc. banker Roger Ng asked a U.S. judge to delay the start of a 10-year prison sentence for his role in the global 1MDB fraud, saying he needs three mont
s • Fox News EFTA00160411 WASHINGTON SCHEDULE IN THE NEWS Five People Killed in Shooting At Home North Of Houston The Associated Press (04/29, Lozano, Weber) reported that a Texas man went next door with a rifle and began shooting his neighbors, killing an 8-year-old and four others inside the hou
Entities connected to both Goldman Sachs and Maricela Delores Lozano

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