Epstein Secrets

stablished two political action committees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Gui

the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset

tablished two political action committees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Gui

the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset

tablished two political action committees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Gui

the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset

political action committees, one of which purportedly supported a variety of causes but EFTA01658515 actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Gui

the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset