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ork Gov. Andrew Cuomo's handling of the state's nursing home crisis during the coronavirus pandemic." Fox News adds, "The U.S. Attorney's office in the Eastern District of New York is reportedly in the early stages of an investigation into the Cuomo administration." The investigation "is said to be focused on membe
xican prison in 2015." The AP describes her arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges si
et the full scope of the government allegations at this time." Meanwhile, the Washington Post (2/22, Hsu, Sheridan, 10.52M) reports she "grew up in Sinaloa state, the traditional heart of Mexico's illegal drug industry, but was born in California, making her a U.S. citizen." The Post adds that she "slip
nowledge of financial deals related to OneTeam Partners. The players are not said to be considered targets of the inquiry, which is being run out of the Eastern District of New York. Back to Top CYBER DIVISION Impersonation of White House Chief of Staff Under Federal Probe EFTA01656003 SC World (06/02, Staff Wri
n, Pedro Inzunza Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want
nowledge of financial deals related to OneTeam Partners. The players are not said to be considered targets of the inquiry, which is being run out of the Eastern District of New York. Back to Top CYBER DIVISION Impersonation of White House Chief of Staff Under Federal Probe SC World (06/02, Staff Writer) reported t
n, Pedro Inzunza Coronel, were charged with narco-terrorism, material support of terrorism, drug trafficking, and money laundering as members of the Sinaloa cartel's Beltran Leyva Organization (BLO) faction. "It also gives us some extra territorial punch, if you will. It gives us the ability, if we want
Entities connected to both the Eastern District and Sinaloa

Jeffrey Epstein
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Department of Justice
ORGANIZATION
Donald Trump
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United States
LOCATION
Virginia Giuffre
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Prince Andrew
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Ghislaine Maxwell
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Joe Biden
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George W. Bush
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Bloomberg L.P.
ORGANIZATIONLeon Black
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Stephen Hawking
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Colorado
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Scarlett Johansson
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Prince Charles
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Michigan
LOCATIONFBI
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Julie K. Brown
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William Barr
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Bill Clinton
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