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ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." EFTA00136767 North Carolina Man Arrested On M
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." North Carolina Man Arrested On Murder Charge In
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." North Carolina Man Arrested On Murder Charge In
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." North Carolina Man Arrested On Murder Charge In
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
Entities connected to both McKnight and GAESA

Scarlett Johansson
PERSON
Milwaukee
LOCATION
Bill Clinton
PERSON
Jennifer Lopez
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON
Saudi Arabia
LOCATIONFBI
ORGANIZATION
Xi Jinping
PERSON
Michael Flynn
PERSON
South
LOCATION
Joe Biden
PERSON
New Orleans
LOCATION
Memphis
LOCATION
Nashville
LOCATION
Baltimore
LOCATION
India
LOCATION
Hillary Clinton
PERSON
Murray
PERSON