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ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
www.masslive.com/news/2020/07/holyoke-police-arrest-3-in- shooting-that-went-into-apartment-windows-confiscate-2-guns.html> (7/29, 395K) reports that Holyoke police "arrested two men who were on probation for other crimes and confiscated two unlawful guns after a shooting where gunfire went through windo
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
d guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican <https://www.masslive.com/news/2020/09/jayson-quinones-of-holyoke-sentenced-to-14-months-for-distrib
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
d guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, 395K) also covers this story. Virginia Man Sentenced Over Child Pornography. WCYB-
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
ost three months before surrendering." Massachusetts Drug Dealer's Car Rammed During Chase. VTDigger (VT) (4/16, 9K) reports Matthew A. Oquendo of Holyoke, MA "pleaded not guilty to charges of selling heroin and fentanyl" Friday. The FBI "used a confidential informant to buy drugs from Oquendo during
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
d guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, 395K) also covers this story. Virginia Man Sentenced Over Child Pornography. WCYB-
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
ost three months before surrendering." Massachusetts Drug Dealer's Car Rammed During Chase. VTDigger (VT) (4/16, 9K) reports Matthew A. Oquendo of Holyoke, MA "pleaded not guilty to charges of selling heroin and fentanyl" Friday. The FBI "used a confidential informant to buy drugs from Oquendo during
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
d guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin trafficking in Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, 395K) also covers this story. Virginia Man Sentenced Over Child Pornography. WCYB-
Entities connected to both U.S. Treasury and Holyoke

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