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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
n Sentence For Massachusetts Man. The Daily Hampshire (MA) Gazette <https://www.gazettenet.com/Holyoke-man-sentenced-36532186> (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts re
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
er photo. Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. The Daily Hampshire (MA) Gazette (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts r
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
0148914 Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. The Daily Hampshire (MA) Gazette (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts r
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
r photo. Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. The Daily Hampshire (MA) Gazette (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts r
Entities connected to both U.S. Treasury and Joseph R. Bonavolonta

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