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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
(SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000, SCDOR said. The most frequent reported complaints were phishing and similar ploys, non-payment/non-delivery scams, and extortion." DHS CIO Describes New
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
SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000, SCDOR said. The most frequent reported complaints were phishing and similar ploys, non-payment/non-delivery scams, and extortion." DHS CIO Describes New
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
SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000, SCDOR said. The most frequent reported complaints were phishing and similar ploys, non-payment/non-delivery scams, and extortion." DHS CIO Describes New
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
SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000, SCDOR said. The most frequent reported complaints were phishing and similar ploys, non-payment/non-delivery scams, and extortion." DHS CIO Describes New
Entities connected to both U.S. Treasury and SCDOR

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