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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
on- area Joint Terrorism Task Force, and ongoing efforts to identify other individuals involved in the conspiracy. Back to Top COUNTERINTELLIGENCE Evan Gershkovich Detainment Shows Russia Not Worried About Consequences, Ex-Hostage Affairs Envoy Says Fox News (05/02, Flood, Rutz) reported that the imprisonment
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
cle noted that Cherkasov was considered a potential bargaining chip for a prisoner swap with the U.S., in exchange for Wall Street Journal reporter Evan Gershkovich, who is being held in Russia on espionage allegations. Back to Top CRIMINAL INVESTIGATIONS Fresh Charges Tie Trump Even More Closely To Coverup Ef
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
, President Joe Biden emphasized the fight against global press freedoms and the wrongful detention of Americans abroad. He highlighted the cases of Evan Gershkovich, a Wall Street Journal reporter wrongfully detained in Russia, and Austin Tice, a journalist and U.S. Marine veteran kidnapped in Syria. According
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
icle noted that Cherkasov was considered a potential bargaining chip for a prisoner swap with the U.S., in exchange for Wall Street Journal reporter Evan Gershkovich, who is being held in Russia on espionage allegations. Back to Top EFTA00164355 CRIMINAL INVESTIGATIONS Fresh Charges Tie Trump Even More Close
Entities connected to both Goldman Sachs and Evan Gershkovich

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