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

l 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 assets in the US or under the control of US persons" a

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

l 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 assets in the US or under the control of US persons"

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

l 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 assets in the US or under the control of US persons"

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

l 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 assets in the US or under the control of US persons"