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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
niewski, 154K) reports that a "key objective, according to the report, is to reinforce the `primacy' of states in running elections. Oregon Democrat Ron Wyden offered a dissent, saying he could not support such a statement, but in general, the report appears to be overwhelmingly bipartisan. Three other De
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
U.S. government to "hold Microsoft responsible for its negligent cybersecurity practices" after a recent cloud breach. The article stated that Sen. Ron Wyden (D-OR) sent a letter Thursday to the heads of the Justice Department, the Federal Trade Commission, and CISA asking them to launch new inquiries int
ings. :._ More Reading: Haven't heard of Group America? Read our investigation into this pervasive syndicate, which allegedly has ties to the CIA. Maduro Ally Faces Extradition al — A court in Cape Verde ruled on Monday that Venezuelan special envoy Alex Saab can be extradited to the United States whe
Page: EFTA00011042 →to present it to Congress. • "Yes, I will abide by the law," Hines said during a Senate hearing on January 19, in response to a question from Sen. Ron Wyden, D-Ore., about whether she would submit a report to Congress, if appointed director of national intelligence. Portland [Oregon] Protesters Smash Wi
Page: EFTA00011043 →Entities connected to both Maduro and Ron Wyden

Donald Trump
PERSON
Jeffrey Epstein
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Department of Justice
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Joe Biden
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Virginia Giuffre
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Bloomberg L.P.
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Barack Obama
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Prince Andrew
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USA Today
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Julie K. Brown
PERSONLeon Black
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Stephen Hawking
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George Mitchell
PERSONThe New York Post
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George W. Bush
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Michigan
LOCATIONEmmy Taylor
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Colorado
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Michael Cohen
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Axios
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