4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ngeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in the government's ongoing investigation
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
ngeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in the government's ongoing investigation
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
ngeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in the government's ongoing investigation
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
ngeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in the government's ongoing investigation
Entities connected to both U.S. Treasury and Morrie Goldman

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