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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
r happen again,' said Michael McPherson, special-agent-in-charge of the Tampa FBI office." WINK-TV Fort Myers, FL (7/21, 34K) reports that the FBI, Lee County Sheriff's Office and the Fort Myers Police Department "announced 'Operation Club Blu' and a $20,000 reward for information leading to the arrest of suspects in the
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
olve the 2016 Club Blu shooting in Fort Myers that killed two and injured 14 others. Called `Operation Club Blu,' the Fort Myers Police Department, Lee County Sheriff's Office, FBI and the State Attorney's office are hoping to collect additional tips and are offering a $20,000 reward as incentive for information in the mas
2 mentions1 same-page
Page ?Same page
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
olve the 2016 Club Blu shooting in Fort Myers that killed two and injured 14 others. Called 'Operation Club Blu,' the Fort Myers Police Department, Lee County Sheriff's Office, FBI and the State Attorney's office are hoping to collect additional tips and are offering a $20,000 reward as incentive for information in the ma
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2 mentions1 same-page
Page ?Same page
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
olve the 2016 Club Blu shooting in Fort Myers that killed two and injured 14 others. Called 'Operation Club Blu,' the Fort Myers Police Department, Lee County Sheriff's Office, FBI and the State Attorney's office are hoping to collect additional tips and are offering a $20,000 reward as incentive for information in the ma
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Mutual Connections (930)
Entities connected to both the Department of State's and Lee County Sheriff's Office
Jeffrey Epstein
PERSON11 w/ the·4 w/ Lee
Prince Andrew
PERSON10 w/ the·4 w/ Lee
Columbus
LOCATION10 w/ the·4 w/ Lee
George W. Bush
PERSON10 w/ the·4 w/ Lee
Ghislaine Maxwell
PERSON9 w/ the·4 w/ Lee
Department of Justice
ORGANIZATION8 w/ the·4 w/ Lee
New York
LOCATION8 w/ the·4 w/ Lee
Stephen Hawking
PERSON8 w/ the·4 w/ Lee
Oregon
LOCATION7 w/ the·4 w/ Lee
Barack Obama
PERSON7 w/ the·4 w/ Lee
Julie K. Brown
PERSON7 w/ the·4 w/ Lee
Virginia Giuffre
PERSON7 w/ the·4 w/ Lee
Joe Biden
PERSON7 w/ the·4 w/ Lee
Donald Trump
PERSON7 w/ the·4 w/ Lee
Cincinnati
LOCATION7 w/ the·4 w/ Lee
Atlanta
LOCATION7 w/ the·4 w/ Lee
Bloomberg L.P.
ORGANIZATION7 w/ the·4 w/ Lee
House of Representatives
ORGANIZATION7 w/ the·4 w/ Lee
Bernstein
PERSON7 w/ the·4 w/ Lee
LB
Leon Black
PERSON7 w/ the·4 w/ Lee