Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

He Stole "Smart" Light Bulbs From Home Depot. • New York Man Pleads Guilty To Sexually Exploiting Child. • Police Arrest Pontiac Man In Homicide Of Susie Zhao. • Task Force Arrests Grand Island Man On Drug Charges. • Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport. • FBI

rs.com/article/us-venezuela-citgo-richardsonAwo-citgo-executives-detained-in- venezuela-moved-to-house-arrest-u-s-diplomat-says-idUSKCN24W23L> (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "move

EFTA00150271

2 mentions1 same-page

Page ?Same page

e Stole "Smart" Light Bulbs From Home Depot. • New York Man Pleads Guilty To Sexually Exploiting Child. • Police Arrest Pontiac Man In Homicide Of Susie Zhao. • Task Force Arrests Grand Island Man On Drug Charges. • Maryland Man Sentenced To 18 Months In Federal Prison For False Use Of A Passport. • FBI

ral law enforcement. EFTA00150312 Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved

EFTA01658024

2 mentions1 same-page

Page ?Same page

state and federal law enforcement. Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved

Mutual Connections (875)

Entities connected to both Susie Zhao and Buitrago

Christopher Steele