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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
a rock thrown through their front window and racist threats written on their cars." US Marshals Operation Rescues 11 Missing Children In Louisiana. The New Orleans Times-Picayune <https://www.nola.com/news/crimejolice/article_0de494a8-0363-11eb- bc3d-df47000d4d21.html> (9/30, 480K) reports that law enforcement officials "said
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
rock thrown through their front window and racist threats written on their cars." US Marshals Operation Rescues 11 Missing Children In Louisiana. The New Orleans Times-Picayune (9/30, 480K) reports that law enforcement officials "said Wednesday that the U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, indud
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
as part of a coordinated federal interagency initiative to address narcotics trafficking and violent crime." FBI Concludes Gang Probe In Louisiana. The New Orleans Times-Picayune <https://www.nola.com/news/courts/article_ce415084-1226-11eb-81e7- 8661b7e049cb.html> (10/19, 480K) reports that the FBI has concluded its gang probe
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
s part of a coordinated federal interagency initiative to address narcotics trafficking and violent crime." FBI Concludes Gang Probe In Louisiana. The New Orleans Times-Picayune (10/19, 480K) reports that the FBI has concluded its gang probe into New Orleans' West 30s neighborhood, and it "culminated in the arrest of 18 peop
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
rock thrown through their front window and racist threats written on their cars." US Marshals Operation Rescues 11 Missing Children In Louisiana. The New Orleans Times-Picayune (9/30, 480K) reports that law enforcement officials "said Wednesday that the U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, inclu
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
s part of a coordinated federal interagency initiative to address narcotics trafficking and violent crime." FBI Concludes Gang Probe In Louisiana. The New Orleans Times-Picayune (10/19, 480K) reports that the FBI has concluded its gang probe into New Orleans' West 30s neighborhood, and it "culminated in the arrest of 18 peop
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
rock thrown through their front window and racist threats written on their cars." US Marshals Operation Rescues 11 Missing Children In Louisiana. The New Orleans Times-Picayune (9/30, 480K) reports that law enforcement officials "said Wednesday that the U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, inclu
Entities connected to both U.S. Treasury and The New Orleans Times-Picayune

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
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
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Michigan
LOCATION
George Mitchell
PERSON