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Republican <https://www.masslive.com/news/2020/10/local-state-and-federal-law- enforcement-raid-area-locations-for-drugs-and-firearrns.html> (10/16, Canton, 395K) reported that Massachusetts residents Ricky Almonte, Richard Almonte, Gilberto Rodriguez and Yadiell Dejesus "were arrested after a task for
the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a s
irearms Identification Card. Operation In Massachusetts Leads To Four Arrests, Seizure Of Drugs, Firearms. The Springfield (MA) Republican (10/16, Canton, 395K) reported that Massachusetts residents Ricky Almonte, Richard Almonte, Gilberto Rodriguez and Yadiell Dejesus "were arrested after a task for
o the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a
rearms Identification Card." Operation In Massachusetts Leads To Four Arrests, Seizure Of Drugs, Firearms. The Springfield (MA) Republican (10/16, Canton, 395K) reported that Massachusetts residents Ricky Almonte, Richard Almonte, Gilberto Rodriguez and Yadiell Dejesus "were arrested after a task for
o the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a
Entities connected to both Canton and Talib

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
House of Representatives
ORGANIZATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Chris Tucker
PERSON
Andrew Cuomo
PERSONEmmy Taylor
PERSON
Poland
LOCATION
Mike Pence
PERSON
Wisconsin
LOCATION