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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
ends to be an FBI special agent, asks for money, and threatens to arrest the person if money isn't sent." KTVK-TV adds, "In one instance reported in Tucson this month, a victim reported receiving a phone call from someone who claimed to be an FBI employee." The caller "told the victim that he had an ar
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
rges Arizona Man For Distributing Child Pornography. KOLD-TV <https://www.kold.corn/2020/07/31/arizona-man-indicted-distributing-child-pornography/> Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribu
y the country's military, has begun retail operations in Venezuela, according to officials and records detailing the move. Ekta is working with the Maduro government's emergency food program. Pearl's Killers Could Soon Be Free. The CBS Weekend NewsVi (7/5, story 6, 1:50, Garrett, 2.32M) reported that
Also reporting are the Daily Beast (7/3, 1.39M) and The Guardian (UK) (7/4, Akinwotu, 4.19M). FBI Warns Companies About Money Mule Scams. KGUN-TV Tucson, AZ (7/3, 61K) reported that the FBI issued Friday a warning about the rise in money mule scams. The agency "says Arizonans are a big target for mu
"vowed to 'exorcise' from the legislative palace all vestiges of its previous occupants, who he accused of plotting from its neo-classical chamber Maduro's violent overthrow with the help of foreign mercenaries and the Trump administration." Vietnam Sentences Three Journalists To Prison. In what the
he made actually worked," but as part of his guilty plea Ahmed "admitted that he, the confidential source and an undercover FBI agent traveled from Tucson in April 2017 to a condominium in Las Vegas, where Ahmad made two bombs and explained to the agent how to the explosive devices worked." Police To
s 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 Secr
ynagogues. The FBI did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribut
s 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 Secr
ynagogues. The FBI did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribut
Entities connected to both Maduro and Tucson

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Phoenix
LOCATION
USA Today
ORGANIZATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONThe New York Post
ORGANIZATION
United States
LOCATION
Eric Trump
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Mike Pence
PERSON