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: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen me
ezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
k. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last of a dozen me
ulf Coast. • Spokesman: Fire At Iran's Natanz Nuclear Facility Caused Significant Damage. • WSJournal: Iranian Military-Owned Conglomerate Opens In Venezuela. • Pearl's Killers Could Soon Be Free. • Men Of Color Say They Are Singled Out By French Police. EFTA00148623 • Two US Carriers In South China S
s my understanding, he has refused to give. Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an eye was being kept, and informat
s conduct continued after his jailhouse death, and has ensnared Britain's Prince Andrew, another old friend of the late financier," and on Thursday, Strauss "made clear prosecutors still want to talk to him." Eva Pilgrim of ABC World News TonightVi (7/2, story 2, 3:50, Llamas, 7.26M) cited "a source clo
: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter
. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen me
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
Out Missions for Iranian Agents • Nigerian Court Jails Separatist Leader Kanu for Life Over Terrorism • Rubio Says Maduro Is Terrorist-In-Chief of Venezuela's "Cartel de Los Soles." Is It Even a Real Group? • US Banks Shelve $20 Billion Bailout Plan for Argentina • Trump Peace Plan Demands Major Concess
ct interviews or access case materials. FBI mentions include agents uncovering the unauthorized outreach, FBI agents attempting to contact Bowes and Strauss to determine the scope of their actions, and a reference to Martin sending a letter to a lawyer for an FBI agent involved in the Sandy Hook respons
er (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his w
otect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshir
e> (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for M
rotect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshi
er (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his w
otect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshi
nviction • The Rise of Vivek Ramaswamy: A Long-Shot Candidate Ascends in the GOP Campaign • Puerto Rican Bank Sues NY Fed for Suspending Account in Venezuela-Linked Crackdown • Opinion: The Stakes Are Far Too High To Allow Gambling on U.S. Elections BIG PICTURE • New York Times • Wall Street Journal •
ut), Associated Press (07/25, Charlton, Corder), Wall Street Journal (07/25, Norman, Mackrael), Bloomberg (07/25, Stolton, Gerace), Reuters (07/25, Strauss, Blenkinsop), Washington Post (07/25, Westfall), BBC News (07/25, Kirby), CNN (07/25, Kennedy), Financial Times (07/25, Dubois), and Al Jazeera (07/
riority, • US Embassy In Moscow Says It Has No Information On Whelan's Whereabouts. • Abrams Tells Senators US Will Continue To Recognize Guaid6 As Venezuela's Interim President. • Marco Rubio Introduces The "Air America Act" To Provide Benefits To Air America Emplane& • The US Is At Risk Of Attacks In Sp
ami, 7.19M) reported that in Mississippi, "a handful of high schoolers have already tested positive for the coronavirus." The Washington Post (8/4, Strauss, 14.2M) says, "With some public schools reopened and coronavirus cases already being reported, protesters in at least three dozen school districts a
Entities connected to both Venezuela and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Denver
LOCATIONSouthern District
LOCATION
William Barr
PERSON
Colorado
LOCATION
Joe Biden
PERSON
New Hampshire
LOCATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Jared Kushner
PERSON