Document Mentions (4 shared documents)

EFTA00135626

2 mentions1 same-page

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oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle

allenged" Rep. Alexandria Ocasio-Cortez (D-NY) "in an unusual - and decidedly personal - confrontation on the Capitol steps." Yoho reportedly "told Ocasio-Cortez she was `disgusting' for recently suggesting that poverty and unemployment are driving a spike in crime in New York City during the coronavirus pan

EFTA00135998

2 mentions1 same-page

Page ?Same page

loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle

allenged" Rep. Alexandria Ocasio- Cortez (D-NY) "in an unusual — and decidedly personal — confrontation on the Capitol steps." Yoho reportedly "told Ocasio-Cortez she was 'disgusting' for recently suggesting that poverty and unemployment are driving a spike in crime in New York City during the coronavirus pand

EFTA00150007

2 mentions1 same-page

Page ?Same page

allenged" Rep. Alexandria Ocasio-Cortez (D-NY) "in an unusual - and decidedly personal - confrontation on the Capitol steps." Yoho reportedly "told Ocasio-Cortez she was 'disgusting' for recently suggesting that poverty and unemployment are driving a spike in crime in New York City during the coronavirus pan

Mutual Connections (991)

Entities connected to both the Department of State's and Ocasio-Cortez

Jeffrey Epstein