Document Mentions (3 shared documents)

EFTA00136372

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rom Tacoma "was tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." Financial Crime & Corporate Scandals FBI Raids Legislative Office Of Former Ohio H

ela-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 "moved to house arrest, veteran U.S. diplomat Bill Richardson said late on Thursday, weeks after he

EFTA00150271

2 mentions1 same-page

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om Tacoma "was tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." FINANCT,A) rmrmr Pi CORPORATE SCANDALS FBI Raids Legislative Office Of Former Ohio

ed 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 to house arrest, veteran U.S. diplomat Bill Richardson said late on Thursday, weeks after he v

EFTA01658024

2 mentions1 same-page

Page ?Same page

tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago EFTA01658042 Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Legislative Office Of Former Ohio H

Mutual Connections (871)

Entities connected to both Josh Love and Citgo Petroleum Corp

Jose Diaz-Balart