Document Mentions (3 shared documents)

EFTA00136372

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dollars from the country's pipelines and refineries in recent years." Guanajuato Gov. Diego Sinhue Rodriguez Vallejo said the operation that led to Yepez Ortiz's capture Sunday was conducted by both state and federal law enforcement. Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Mov

al-officials- charged-in-bribery-scheme-2/> (8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbac

EFTA00150271

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dollars from the country's pipelines and refineries in recent years." Guanajuato Gov. Diego Sinhue Rodriguez Vallejo said the operation that led to Yepez Ortiz's capture Sunday was conducted by both state and federal law enforcement. EFTA00150312 Richardson: Two Of Six Citgo Executives Detained In Venezuel

Bribery Scheme. The Minot (ND) Daily News (8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickba

EFTA01658024

2 mentions1 same-page

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Mutual Connections (871)

Entities connected to both Yepez Ortiz's and the Three Affiliated Tribes of the Mandan

Jose Diaz-Balart