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In Bid For Control Of Airline. The AP <https://www.washingtontimes.corn/news/2020/nov/6/miami-judge-blasts-venezuelas-top-airline-for- frauk (1116, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b
pert in manufacturing within the painting industry." Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge
isease control measures at workplaces." NYC Health Commissioner Resigns, Citing "Deep Disappointment" With De Blasio. The New York Times (8/4, Al, Goodman, 18.61M) reports New York City Health Commissioner Oxiris Barbot has resigned her position citing "deep disappointment" with how Mayor Bill de Blasi
ho were granted stock-option grants on July 27, the day before the loan became public. Ex-Rep. Collins Seeks Another Delay In Reporting To Prison. The Buffalo (NY) News (8/4, Besecker, 391K) reports, "Attorneys for Chris Collins are again asking for a roughly two-month delay in when the former congressman must repor
wn intelligence community in ways that he may find of short-term benefit but that will cause long-term damage to our nation's security." Geltzer and Goodman urge attention to how "the intelligence community characterizets] the threat posed by Iran"; "how the actual intelligence corresponds to how Trump a
discovery."' The Boston Business Journal (1/15, Subscription Publication, 866K) also reports. Judge Casts Doubt On Impulsiveness Of Collins' Crime. The Buffalo (NY) News (1/15, Zremski, 391K) reports, "The judge who will sentence Chris Collins on insider trading charges on Friday appears to have doubts about the defe
pert in manufacturing within the painting industry." Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge
Entities connected to both Goldman Sachs and The Buffalo (NY) News

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