4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
lione's lawyer says his client was questioned, but is not a suspect." Attorney Says Review Raises Doubts About Fatal Texas Drug Raid. The AP (7/25, Lozano) reports from Houston, "An independent review by the family of a woman who along with her husband were killed in a drug raid earlier this year by Ho
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
g Raid. EFTA00136387 The AP <https://www.usnews.corn/news/us/articles/2020-07-31/ex-houston-officers-indicted-in-wake-of-deadly- drug-raid> (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
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
d Navajo Department of Public Safety worked together to arrest Herrera." Six Former Houston Officers Charged After Deadly Drug Raid. The AP (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
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
d Navajo Department of Public Safety worked together to arrest Herrera." Six Former Houston Officers Charged After Deadly Drug Raid. The AP (7/31, Lozano) reports from Houston, Texas, "A grand jury has indicted six former Houston police officers whose work with a narcotics unit has been under scrutiny
Entities connected to both Maduro and Maricela Delores Lozano

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSONThe New York Post
ORGANIZATIONEmmy Taylor
PERSON
Venezuela
LOCATION
Prince Andrew
PERSON
Axios
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Mike Pence
PERSON
William Barr
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Chris Tucker
PERSON