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based on numbers drawn in the state lottery's official Pick-6, are taking a cut of the total pool money." Asked for comment, an FBI spokeswoman in Newark said, "The FBI can neither confirm nor deny the existence of investigations." Former Suffolk Cop Sentenced Over Civil Rights Violation. Newsday (N
ey meant to feed the country's starving population." The allegations "appeared Thursday in a new round of sanctions targeting three stepsons of Mr. Maduro and a Colombian business partner of theirs named Alex Saab, among others." US officials said that "for years the men had used shell companies and no
program, for their own profit." Reuters (7/25, Chiacu, Wroughton) reports in a statement, Treasury Secretary Mnuchin said, "Alex Saab engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) repor
Muslim-majority communities throughout the United States to investigate what Jones instructed us to call `the American Caliphate.' ... We landed in Newark at 12:30 p.m. on Dec. 1, 2015. The first stop was Islamberg, a Muslim community three hours north of Manhattan. It was founded in the 1980s by mos
onal efforts to oust Maduro from power, has made secret contact with Diosdado Cabello, who is considered the most powerful man in Venezuela after Maduro (The Associated Press). ...Axios reported over the weekend that Trump spoke with military advisers about a potential naval blockade of Venezuela's
enewed in 2018 (The Associated Press). EFTA00047371 > Venezuela: The United States, frustrated after unsuccessful international efforts to oust Maduro from power, has made secret contact with Diosdado Cabello, who is considered the most powerful man in Venezuela after Maduro (The Associated Press)
413789002/> (11/24, 10.31M) reports, "Steve Miller, chairperson for Purdue's Board of Directors, admitted via video conference to a federal judge in Newark, New Jersey, that the company had not run an effective program to avoid the illegal diversion of prescription drugs to the black market, had report
risis and a mass migration." Now, the opposition "hopes to maintain the backing of both Republicans and Democrats as it seeks to continue pressuring Maduro, who has retained the support of Venezuela's military despite a raft of aggressive U.S. sanctions." Reuters adds, "Biden aides have said he does no
when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a75
Future of Venezuela Initiative, with panelists exploring `how the U.N. can better respond to the humanitarian situation within the country and the Maduro regime's human rights violations, and facilitate efforts to resolve the country's ongoing political crisis'. Speakers include Deputy Assistant Secre
USA Today (11/24, 10.31M) reports, "Steve Miller, chairperson for Purdue's Board of Directors, admitted via video conference to a federal judge in Newark, New Jersey, that the company had not run an effective program to avoid the illegal diversion of prescription drugs to the black market, had report
isis and a mass migration." Now, the opposition "hopes to maintain the backing of both Republicans and Democrats as it seeks to continue pressuring Maduro, who has retained the support of Venezuela's military despite a raft of aggressive U.S. sanctions." Reuters adds, "Biden aides have said he does not
is asking for the public's help in identifying a man who they said used a gun to rob a bank in New Jersey, before getting away on a bicycle. The FBI Newark's Atlantic City Resident Agency said the incident happened Just after 9:30 a.m. on Tuesday, May 27, 2025, at the Newfield National Bank located in B
s operations across Latin America and into U.S. cities, including New York and Chicago. The FBI believes that senior Venezuelan officials, including Maduro, are involved in the gang's daily operations, using them as a covert arm of the country's security state to assassinate dissidents, threaten exiled
is asking for the public's help in identifying a man who they said used a gun to rob a bank in New Jersey, before getting away on a bicycle. The FBI Newark's Atlantic City Resident Agency said the incident happened just after 9:30 a.m. on Tuesday, May 27, 2025, at the Newfield EFTA01655990 National B
s operations across Latin America and into U.S. cities, including New York and Chicago. The FBI believes that senior Venezuelan officials, including Maduro, are involved in the gang's daily operations, using them as a covert arm of the country's security state to assassinate dissidents, threaten exiled
is asking for the public's help in identifying a man who they said used a gun to rob a bank in New Jersey, before getting away on a bicycle. The FBI Newark's Atlantic City Resident Agency said the incident happened Just after 9:30 a.m. on Tuesday, May 27, 2025, at the Newfield National Bank located in B
s operations across Latin America and into U.S. cities, including New York and Chicago. The FBI believes that senior Venezuelan officials, including Maduro, are involved in the gang's daily operations, using them as a covert arm of the country's security state to assassinate dissidents, threaten exiled
Entities connected to both Newark and Maduro

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Eric Trump
PERSON
Lawrence Krauss
PERSON
Justin Trudeau
PERSON
Woody Allen
PERSON
Las Vegas
LOCATION
Honolulu
LOCATION
Richard Kahn
PERSON
United States
LOCATION