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venezuelas-top-airline-for- frauk (1116, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Miami courtroom in a bitter fight for control of the Avior Airlines. The private airline "has largely been grounded
d31-11eb-b95c-03d6732de87a.html> (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws
d For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Miami courtroom in a bitter fight for control or the Avior Airlines. The private airline "has largely been grounded
s Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws
d For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Miami courtroom in a bitter fight for control of" the Avior Airlines. The private airline "has largely been grounde
s Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws
Entities connected to both Hugo Chavez and Robert C. Morgan

United States
LOCATION
Jeffrey Epstein
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Benjamin Netanyahu
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Recep Tayyip Erdogan
PERSONLeon Black
PERSON
Philadelphia
LOCATION
Eric Trump
PERSON
Vladimir Putin
PERSON
Ethiopia
LOCATION
Bloomberg L.P.
ORGANIZATIONKremlin
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Dick Cheney
PERSON