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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
id not believe that he would have the rights to do that;' De Oliveira said "the boss" wanted it deleted, according to the indictment. Forbes (07/28, Pequeno), the Daily Beast (07/30, Bachman), and the Independent (07/28, Rissman) also reported on the story. Democrats Claim The GOP Is Withholding Evidenc
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
id not believe that he would have the rights to do that," De Oliveira said "the boss" wanted it deleted, according to the indictment. Forbes (07/28, Pequeno), the Daily Beast (07/30, Bachman), and the Independent (07/28, Rissman) also reported on the story. Democrats Claim The GOP Is Withholding Evidenc
's intelligence interests through deceitful means to secure and retain his State Department position and its benefits. The Associated Press (02/29, Goodman, Mustian) added that Peter Lapp, who oversaw FBI counterintelligence against Cuba between 1998 and 2005, said the fast resolution of the case benefi
Post (02/29, Visser), USA Today (02/29, Jansen), Washington Examiner (02/29, Deese), NYMag (02/29, Honig), The Hill (02/29, Nazzaro), Forbes (02/29, Pequeno), and Fox News (02/29, Singman, Spunt). Back to Top EFTA01655791 COUNTERTERRORISM Southern California Man Pleads Guilty to Firebombing Planned
Entities connected to both Goldman Sachs and Pequeno

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
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Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michigan
LOCATION
George Mitchell
PERSON
Michael Cohen
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Bill Clinton
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Joe Biden
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Supreme Court
ORGANIZATION
Michael Jackson
PERSONEmmy Taylor
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Vladimir Putin
PERSONThe New York Post
ORGANIZATION
Paul Ryan
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Louisiana
LOCATION
Detroit
LOCATION