3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
eral charges for running a 'grandparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. D
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
ral charges for running a `grandparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. D
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
ral charges for running a 'grandparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. D
Entities connected to both Hugo Chavez and Johnny Lee Palmer

Barack Obama
PERSON
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Alfredo Rodriguez
PERSON
Philadelphia
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Venezuela
LOCATION
Rudy Giuliani
PERSON
Michigan
LOCATION
Detroit
LOCATION
USA Today
ORGANIZATION