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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
jvg6tbfp3h2nn3vkxe-story.html> (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more than a year before he was charged by the FBI with committing robberies, according to a new court filing. That tip came
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 Surfaced. The Baltimore Sun (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more than a year before he was charged by the FBI with committing robberies, according to a new court filing. That tip cam
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 Surfaced. The Baltimore Sun (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more than a year before he was charged by the FBI with committing robberies, according to a new court filing. That tip cam
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 Surfaced. The Baltimore Sun (9/30, Fenton, 1.33M) reports, "Baltimore Police internal affairs received a tip that Gun Trace Task Force ringleader Wayne Jenkins was robbing drug dealers more than a year before he was charged by the FBI with committing robberies, according to a new court filing. That tip cam
Entities connected to both GAESA and Wayne Jenkins
Kent Wegener
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Marc Rich
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
James Patterson
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON