4
Shared Docs
4
Same-Page
4 / 4
Mentions
ormer Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State Po
"are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb,
ling-to-united-states-idUSKCN24T2BB> (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State P
NY) Sun <https://geneseesun.com/10- defendants-plead-guilty-in-major-methamphetaine-ring-just-before-trial-was-to-begin-this-moming/> (7/28) and the Jamestown (NY) Post-Journal <https://wvvw.post-joumal.com/news/page-one/2020/07/10-enter-guilty-pleas- for-role-in-meth-ring-in-jamestown-area/> (7/10, 42K) al
ormer Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State P
are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb, 9
ormer Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State P
are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (Ni) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb, 9
Entities connected to both Nicolas Maduro and Jamestown

Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Samantha Power
PERSONChristopher Steele
PERSONMaria Farmer
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Supreme Court
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSONThe New York Post
ORGANIZATION
George Mitchell
PERSON