Epstein Secrets

forgery or false use of a passport, in connection with his use of false passports to open `drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "

rs.com/article/us-venezuela-citgo-richardsonAwo-citgo-executives-detained-in- venezuela-moved-to-house-arrest-u-s-diplomat-says-idUSKCN24W23L> (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "move

forgery or false use of a passport, in connection with his use of false passports to open `drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who

ral law enforcement. EFTA00150312 Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved

forgery or false use of a passport, in connection with his use of false passports to open 'drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who

state and federal law enforcement. Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved