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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
airman Chris Giancarlo; Hudson Institute Senior Fellow Tim Morrison; Michigan State University Professor of Economics and International Relations Dr Lisa Cook; and Center for a New American Security (CNAS) Technology and National Security Program Senior Fellow Martijn Rasser * In-person visitors not accom
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
irman Chris Giancarlo; Hudson Institute Senior Fellow Tim Morrison; Michigan State University Professor of Economics and International Relations Dr Lisa Cook; and Center for a New American Security (CNAS) Technology and National Security Program Senior Fellow Martijn Rasser * In-person visitors not accomm
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
irman Chris Giancarlo; Hudson Institute Senior Fellow Tim Morrison; Michigan State University Professor of Economics and International Relations Dr Lisa Cook; and Center for a New American Security (CNAS) Technology and National EFTA00150044 Security Program Senior Fellow Martijn Rasser * In-person visi
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
irman Chris Giancarlo; Hudson Institute Senior Fellow Tim Morrison; Michigan State University Professor of Economics and International Relations Dr Lisa Cook; and Center for a New American Security (CNAS) Technology and National Security Program Senior Fellow Martijn Rasser * In-person visitors not accomm
Entities connected to both the Department of State's and Lisa Cook

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Columbus
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
New York
LOCATION
Stephen Hawking
PERSON
Donald Trump
PERSON
House of Representatives
ORGANIZATIONEmmy Taylor
PERSON
Bill Clinton
PERSON
Minnesota
LOCATION
Adams
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Barack Obama
PERSON
Joe Biden
PERSON