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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
ting Victims. The AP <https://abcnews.go.com/Business/wireStory/court-oks-800m-settlement-mgm-resorts-vegas-victims- 73352628> (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and v
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
e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and
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
e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and
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
e US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judge "approved a settlement totaling $800 million from casino company MGM Resorts International and its insurers to more than 4,400 relatives and
Entities connected to both GAESA and Clark County

Michigan
LOCATION
New Orleans
LOCATION
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Murray
PERSON
Bloomberg L.P.
ORGANIZATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Chris Tucker
PERSON
USA Today
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
San Antonio
LOCATION
Stephen Hawking
PERSON
Scarlett Johansson
PERSONStrobel
PERSON
Kansas
LOCATIONFBI
ORGANIZATION
Memphis
LOCATION