6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
nsportation authorities in the state," "failed to ensure subcontractors providing rides covered by MassHealth performed the work, said U.S. Attorney Andrew E. Lelling in a news release. According to Lelling, MART, which also receives management fees for its brokerage from state coffers, was required through its s
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
sportation authorities in the state," "failed to ensure subcontractors providing rides covered by MassHealth performed the work, said U.S. Attorney Andrew E. Lelling in a news release. According to Lelling, MART, which also receives management fees for its brokerage from state coffers, was required through its st
: 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
Associate Pleads Guilty To Racketeering Charges. The New Bedford (MA) Standard-Times (8/27, 53K) reports according to a statement form US Attorney Andrew E. Lelling, "A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation ('Latin Kings') pleaded guilty t
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
sportation authorities in the state," "failed to ensure subcontractors providing rides covered by MassHealth performed the work, said U.S. Attorney Andrew E. Lelling in a news release. According to Lelling, MART, which also receives management fees for its brokerage from state coffers, was required through its st
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
sportation authorities in the state," "failed to ensure subcontractors providing rides covered by MassHealth performed the work, said U.S. Attorney Andrew E. Lelling in a news release. According to Lelling, MART, which also receives management fees for its brokerage from state coffers, was required through its st
: 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
Associate Pleads Guilty To Racketeering Charges. The New Bedford (MA) Standard-Times (8/27, 53K) reports according to a statement form US Attorney Andrew E. Lelling, "A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation ('Latin Kings') pleaded guilty t
Entities connected to both Venezuela and Andrew E. Lelling

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
USA Today
ORGANIZATIONEmmy Taylor
PERSON
Houston
LOCATIONThe New York Post
ORGANIZATION
Michael Cohen
PERSON