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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
from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
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
from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
to, a former NXIVM spokesman." Parlato asked, "Do you intend to make a statement at your sentencing that you are innocent?" As part of his response, Raniere said, "Yes, I am innocent." He also said during the interview, "There is a horrible injustice here and whether you think I'm the devil or not, the j
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
from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
to, a former NXIVM spokesman." Parlato asked, "Do you intend to make a statement at your sentencing that you are innocent?" As part of his response, Raniere said, "Yes, I am innocent." He also said during the interview, "There is a horrible injustice here and whether you think I'm the devil or not, the
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
from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
Entities connected to both U.S. Treasury and Raniere

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Vicky Ward
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON