Epstein Secrets

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c

e Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c

n Gang Member Pleads Guilty To Racketeering. The J oc Alamos (NM) Daily Pact (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the

Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As

"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s

k's crew. Reuters (02/05, Hals, Queen) also reported on the story. FBI Joins in on Search for Missing New York Family News 12 Hudson Valley (02/05, Gomez) reported that the FBI says it has joined the search for a missing New York woman and her toddler who were last seen in November. The article stated

attempt on his life recently, saying, "You do have to wonder." According to the article, former Fox News personality Monica Crowley, who worked for the Treasury Department during Trump's administration, stoked the conspiracy chatter by accusing officials of "slow-walking" the investigation. "Does it look increasingly

l victims to fill out a form on their website. FBI, State and Local Police Renew Push to Solve 1981 New York Cold Case News 12 Westchester (09/03, Gomez) reported that members of the FBI were recently seen with local and state law enforcement during renewed efforts to solve an Orange County cold case

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the

rison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The EFTA01658512 indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As