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ipated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News
nt Regime Change Strategy For Venezuela. A Washington Post (7/14, 14.2M) editorial says Venezuela's Supreme Court, which is controlled by President Nicolas Maduro's regime, "has ousted the leaders of the country's three largest political parties, including that of Juan Guaido, who has been recognized as Venezu
g — remained unsolved. The article added that the arrest earlier this month of a man charged with killing three women whose remains were found on a Long Island beach in 2010 has breathed fresh life into another long-dormant case with obvious parallels; the Gilgo Beach serial killings involve a total of 11 v
t former Republican Congressman David Rivera and an associate, charged with money laundering and acting as unregistered foreign agents for President Nicolas Maduro's government, had multiple properties frozen by prosecutors, including those unrelated to the charges. According to the article, prosecutors later
t former FBI acting director Andrew McCabe termed "incredibly valuable" information including identities of terrorists and how he made his way from Long Island, New York, into al-Qaeda. Canadian Who Tried to Join Terror Group in Syria Released from Prison Despite Being 'High Risk to Public Safety' [Global
Page: EFTA00010958 →1, 2019 CARACAS, Venezuela — A former intelligence chief in Venezuela who is one of the government's most prominent figures turned against President Nicolas Maduro on Thursday, calling him a dictator EFTA00010959 --- PAGE BREAK --- with a corrupt inner circle that has engaged in drug trafficking and courted
Page: EFTA00010959 →Entities connected to both Long Island and Nicolas Maduro

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Stephen Hawking
PERSON
New York
LOCATION
United States
LOCATION
George Mitchell
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON