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Republican Congressman David Rivera and an associate, charged with money laundering and acting as unregistered foreign agents for President Nicolas Maduro's government, had multiple properties frozen by prosecutors, including those unrelated to the charges. According to the article, prosecutors later c
ng — remained unsolved. The article added that the arrest earlier this month of a man charged with killing three women whose remains were found on a Long Island beach in 2010 has breathed fresh life into another long-dormant case with obvious parallels; the Gilgo Beach serial killings involve a total of 11
sile Capable of Carrying Super-Large Warhead • NATO to Establish Kyiv Post, and Seeks to 'Trump-Proof' Ukraine Aid • Ahead of Election, Venezuela's Maduro Says He Has Agreed to Resume Negotiations With United States • Ukrainian Air Base Under Fire as Russia Aims at F-16 Arrivals EFTA01655847 OTHER
thorities issued an arrest warrant for Hernandez Villanueva on March 28, 2019. On Oct. 12, EFTA01655852 2023, the FBI provided ERO New York City's Long Island officers with information pertaining to Hernandez Villanueva's Interpol Red Notice. The article quoted FBI New York Field Office acting Assistant Di
t former FBI acting director Andrew McCabe termed "incredibly valuable" information including identities of terrorists and how he made his way from Long Island, New York, into al-Qaeda. Canadian Who Tried to Join Terror Group in Syria Released from Prison Despite Being 'High Risk to Public Safety' [Global
Page: EFTA00010958 →n was the "acting emir," or leader, in the Philippines of the Islamic State group, also known by its acronym ISIS. Venezuela's Ex-Spy Chief Rejects Maduro, Accusing Leader's Inner Circle of Corruption - By Ana Vanessa Herrero and Nicholas Casey Feb. 21, 2019 CARACAS, Venezuela — A former intelligence c
Page: EFTA00010959 →Entities connected to both Maduro and Long Island

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONThe New York Post
ORGANIZATION
United States
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON