Document Mentions (4 shared documents)

EFTA00135667

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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

ation." Neither Moscow nor Washington released public statements regarding the talks. US Sanctions Two Former Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveli

EFTA00136207

2 mentions1 same-page

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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J

wvv.reuters.corn/article/us-venezuela-politics-usa/pompeo-bars-two-former-venezuelan- officials-from-traveling-to-united-states-idUSKCN24T2BB> (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from travel

EFTA00150422

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Mutual Connections (1,099)

Entities connected to both PPP Fraud and Psaledakis

House of Representatives