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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
hol, Tobacco, Firearms and Explosives; and the U.S. Drug Enforcement Administration." Man Likely To Get 30 Years For 1999 Kidnapping, Assault. The Somerset County_(PA) Daily American (7/25, Ellich, 38K) reports Timothy Nelson pleaded guilty to "kidnapping and aggravated sexual abuse in federal court on
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
ced-somerset-familys-plot- kill-rob-dealers/64031660021> (11/24, Holmes, 34K) reports from Zanesville, Ohio, "The first of three family members from Somerset charged in a conspiracy to murder and rob local drug dealers was sentenced this week." Brett Bailey, 30, "will spend the next two to three years in
Rm G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM * Senate Foreign Relations Committee hearing on Venezuela — Hearing on `Venezuela in Maduro's Grasp: Assessing the Deteriorating Security and Humanitarian Situation', with testimony from U.S. Special Representative for Venezuela Amb. Ellio
as been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour
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
TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a751c799aedc4100> Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
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
l, Rob Drug Dealers. The Zanesville (OH) Times Recorder (11/24, Holmes, 34K) reports from Zanesville, Ohio, "The first of three family members from Somerset charged in a conspiracy to murder and rob local drug dealers was sentenced this week." Brett Bailey, 30, "will spend the next two to three years in
G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing on Venezuela - Hearing on 'Venezuela in Maduro's Grasp: Assessing the Deteriorating Security and Humanitarian Situation', with testimony from U.S. Special Representative for Venezuela Amb. Elliot
s been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour m
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
nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
G50, Dirksen Senate Office Building, Washington, DC; 9:00 AM • Senate Foreign Relations Committee hearing on Venezuela - Hearing on 'Venezuela in Maduro's Grasp: Assessing the Deteriorating Security and Humanitarian Situation', with testimony from U.S. Special Representative for Venezuela Amb. Elliot
s been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour m
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
nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw
Entities connected to both Maduro and Somerset

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
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Venezuela
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USA Today
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Prince Andrew
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Barack Obama
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Stephen Hawking
PERSONThe New York Post
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Julie K. Brown
PERSONEmmy Taylor
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Virginia Giuffre
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George W. Bush
PERSONLeon Black
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George Mitchell
PERSONFBI
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Mike Pence
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Scarborough
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