4
Shared Docs
4
Same-Page
4 / 5
Mentions
f Texas, Filemon B. Vela, .1., of Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy. De- fendant appealed. The Court of Appeals, Wiener, Circuit Judge, held that government failed to prove that defendant materially breached nonprosecution agreement providing defendant with transact
cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc- casions, admitted Castaneda, he served as the conduit between Reyes and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. G
co Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc
e Huma Abedin's emails." Robertson "was tasked with investigating former congressman Anthony Weiner's (D-N.Y.) interactions with a 15-year-old girl. Wiener, who was later convicted on charges of transmitting sexual material to a minor, was married to Abedin at the time." The book says that "while Robert
n Richard M. Daley was mayor of Chicago, "one of his most powerful - if least visible — aides was Victor Reyes, Daley's City Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's getting harder as federal authorities continue to pursue their
emails." Robertson "was tasked with EFTA00148947 investigating former congressman Anthony Weiner's (D-N.Y.) interactions with a 15-year-old girl. Wiener, who was later convicted on charges of transmitting sexual material to a minor, was married to Abedin at the time." The book says that "while Robert
n Richard M. Daley was mayor of Chicago, "one of his most powerful - if least visible - aides was Victor Reyes, Daley's City Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's getting harder as federal authorities continue to pursue their
Huma Abedin's emails." Robertson "was tasked with investigating former congressman Anthony Weiner's (D-N.Y.) interactions with a 15-year-old girl. Wiener, who was later convicted on charges of transmitting sexual material to a minor, was married to Abedin at the time." The book says that "while Robert
n Richard M. Daley was mayor of Chicago, "one of his most powerful - if least visible - aides was Victor Reyes, Daley's City Hall patronage chief." Reyes, now a major Chicago lobbyist, "still likes to stay out of the spotlight. But that's getting harder as federal authorities continue to pursue their
Entities connected to both Wiener and Reyes

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Bradley Cooper
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
United States
LOCATION
Michael Jackson
PERSON
Oliver Stone
PERSONPerez
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSON
Harry Reid
PERSON