4
Shared Docs
4
Same-Page
4 / 4
Mentions
nday in congressional elections boycotted by the most influential opposition politicians and widely criticized internationally as being fraudulent." Maduro's United Socialist Party of Venezuela and allied parties "captured 67% of seats in the National Assembly in Sunday's election" in which just 31% of
using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
nday in congressional elections boycotted by the most influential opposition politicians and widely criticized internationally as being fraudulent." Maduro's United Socialist Party of Venezuela and allied parties "captured 67% of seats in the National Assembly in Sunday's election" in which just 31% of
com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu
nday in congressional elections boycotted by the most influential opposition politicians and widely criticized internationally as being fraudulent." Maduro's United Socialist Party of Venezuela and allied parties "captured 67% of seats in the National Assembly in Sunday's election" in which just 31% of
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
and said it was in discussions with the roughly 60 countries that have backed Guaido and they would stick with him." They withdrew recognition "for Maduro after his 2018 re-election, which they regarded as a sham." Abrams "said US deportations of Venezuelans have halted but court decisions have led to
Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has bee
Entities connected to both Maduro and Heisig

Donald Trump
PERSON
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Venezuela
LOCATION
Axios
ORGANIZATIONEmmy Taylor
PERSON
USA Today
ORGANIZATION
Barack Obama
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATION
George W. Bush
PERSON
George Mitchell
PERSONLeon Black
PERSON
Fox News
ORGANIZATION
Chris Tucker
PERSON
Mike Pence
PERSON