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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
.net/2020/09/30/waltz_indicted_in_campaign_donation_schemek (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz — a former Johnson County Council member and state senator representing parts of the county — was indicted Tuesday and linked to a campaign donation scheme stemming from his unsucce
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
Campaign Donation Scheme. The Franklin (IN) Daily Journat (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the county - was indicted Tuesday and linked to a campaign donation scheme stemming from his unsucce
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
Campaign Donation Scheme. The Franklin (IN) Daily Journal (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the county - was indicted Tuesday and linked to a campaign donation scheme stemming from his unsucce
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
Campaign Donation Scheme. The Franklin (IN) Daily Journal (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the county — was indicted Tuesday and linked to a campaign donation scheme stemming from his unsucce
Entities connected to both U.S. Treasury and Johnson County Council

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION