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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
becoming worse and worse all the time." The Wall Street Journal (7/25, Rundle, Subscription Publication, 7.57M) reports that Manhattan US Attorney Geoffrey Berman echoed Wray's and Barr's comments, saying, "We're not talking about a back door into these systems. We're talking about cooperation with private co
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
Closed-Door House Judiciary Hearing. EFTA00148660 The New York Times (7/2, Benner, Hong, 18.61M) reports that former Manhattan federal prosecutor Geoffrey Berman, "who was abruptly dismissed last month, has agreed to testify in a closed-door hearing before lawmakers next week as part of an inquiry into potent
ct the FBI in a Test INTERNATIONAL NEWS • US Forces Kill Three Narco-Terrorists in Eastern Pacific • Trump Says US May Hold Talks With Venezuela's Maduro • New Nuclear Arms Race Pits US Against Both Russia and China • Hamas's Popularity Rises in Gaza, Complicating Trump Plan to Disarm Militants • Ze
ignored an "extraordinary offer of evidence" while subsequently investigating him. According to the article, Cummins' emails to then—U.S. Attorney Geoffrey Berman detailed claims from Ukrainian officials that Joe Biden had exercised influence to protect Burisma Holdings in exchange for payments to Hunter Biden
Entities connected to both Maduro and Geoffrey Berman

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Colorado
LOCATION
Wilbur Ross
PERSON
Jared Kushner
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
Samantha Power
PERSON
William Barr
PERSON
Audrey Strauss
PERSON
Barry Diller
PERSON
United States
LOCATION