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, and a range of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermark
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen me
m/article/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermar
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
k. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last of a dozen me
, and a range of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermark
. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen me
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
rders. CNN (09/13, Polantz, Sneed, Rabinowitz), The Hill (09/13, Beitsch), CNBC (09/13, Mangan), Bloomberg (09/13, Tillman), The Daily Beast (09/13, Ramirez), Independent (09/13, O'Connell), Law360 (09/13, Minsky), The Messenger (09/13, Klasfeld), New York Times (09/13, Feuer), Lawfare Media (09/13, McB
he U.S. Department of the Treasury. The New York Times (09/13, Cameron, Savage), the Hill (09/13, Sforza), Axios (09/13, Cai), CNN (09/13, Pellish, Strauss), and UPI (09/13, Schrader) also reported on the story. Youngkin Set to Approve New Oversight Measure for State Prisons Axios (09/13, Oliver) repor
Entities connected to both Ramirez and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
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Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Denver
LOCATIONLeon Black
PERSON
New Hampshire
LOCATION
United States
LOCATION
Alison J. Nathan
PERSON
William Barr
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Colorado
LOCATION
Jared Kushner
PERSONMartin Weinberg
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George W. Bush
PERSONRubin
PERSON
Steven Mnuchin
PERSON