Epstein Secrets

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

aith Should Be Respected. The New York Post <https://nypost.corn/2020/09/30/cardinal-dolan-praises-supreme-court-nominee-amy-coney- barrett/> (9/30, Campanile, 4.57M) reports that during his SiriusXM radio show "Conversation with Cardinal Dolan" on Thursday, Cardinal Timothy Dolan "raved about Judge Amy Co

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

or violations against hate speech and other policies." Cardinal Dolan Praises Barrett, Says Her Faith Should Be Respected. The New York Post (9/30, Campanile, 4.57M) reports that during his SiriusXM radio show "Conversation with Cardinal Dolan" on Thursday, Cardinal Timothy Dolan "raved about Judge Amy C

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

or violations against hate speech and other policies." Cardinal Dolan Praises Barrett, Says Her Faith Should Be Respected. The New York Post (9/30, Campanile, 4.57M) reports that during his SiriusXM radio show "Conversation with Cardinal Dolan" on Thursday, Cardinal Timothy Dolan "raved about Judge Amy C

t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a

of Black Americans, this is a real issue when you call or police cancer and talk about dismantling them." The New York Post (7/13, Fenton, Nelson, Campanile, 4.57M) reports Ocasio-Cortez "doubled down Monday on her claim," saying, "I do think that even when you talk about violent EFTA00150560 crime, I

Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli

rgolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al.), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Rolling Stone (05/29, Madarang), USA Today (05/29, Conn

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

or violations against hate speech and other policies." Cardinal Dolan Praises Barrett, Says Her Faith Should Be Respected. The New York Post (9/30, Campanile, 4.57M) reports that during his SiriusXM radio show "Conversation with Cardinal Dolan" on Thursday, Cardinal Timothy Dolan "raved about Judge Amy C