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Rodrigo, 2.98M) reports that the defendants "currently work for the Guangdong Province International Affairs Research Center in China." NPR (7/21, Lucas, 3.12M) reports that the indictment "includes a list 25 unnamed companies that were alleged victims, including a Texas engineering and technology fi
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
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r in China." NPR <https://www.npr.org/2020/07/21/893832580/doj-charges-2-suspected-chinese-hackers-who-allegedly- targeted-covid-19-research> (7/21, Lucas, 3.12M) reports that the indictment "includes a list 25 unnamed companies that were alleged victims, including a Texas engineering and technology fi
loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
Rodrigo, 2.98M) reports that the defendants "currently work for the Guangdong Province International Affairs Research Center in China." NPR (7/21, Lucas, 3.12M) reports that the indictment "includes a list 25 unnamed companies that were alleged victims, including a Texas engineering and technology fi
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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2 mentions1 same-page
Page ?Same page
Rodrigo, 2.98M) reports that the defendants "currently work for the Guangdong Province International Affairs Research Center in China." NPR (7/21, Lucas, 3.12M) reports that the indictment "includes a list 25 unnamed companies that were alleged victims, including a Texas engineering and technology fi
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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Mutual Connections (1,137)
Entities connected to both Lucas and the Department of State's
Jeffrey Epstein
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Prince Andrew
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Donald Trump
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Virginia Giuffre
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Julie K. Brown
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Joe Biden
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Stephen Hawking
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Department of Justice
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Ghislaine Maxwell
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LB
Leon Black
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George W. Bush
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United States
LOCATION40 w/ Lucas·6 w/ the
New York
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James Baker
PERSON38 w/ Lucas·6 w/ the
Prince Charles
PERSON37 w/ Lucas·7 w/ the
Bloomberg L.P.
ORGANIZATION37 w/ Lucas·7 w/ the
USA Today
ORGANIZATION36 w/ Lucas·7 w/ the
George Mitchell
PERSON40 w/ Lucas·2 w/ the
ET
Emmy Taylor
PERSON35 w/ Lucas·7 w/ the
Bill Clinton
PERSON33 w/ Lucas·7 w/ the