3
Shared Docs
3
Same-Page
3 / 3
Mentions
juato that has specialized in oil theft, stealing billions of 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 E
ce." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI in Kentucky, confirmed agents were `conducting judicially author
juato that has specialized in oil theft, stealing billions of 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: Tw
ce." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI in Kentucky, confirmed agents were `conducting judicially autho
8065 that has specialized in oil theft, stealing billions of 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
ce." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI in Kentucky, confirmed agents were 'conducting judicially autho
Entities connected to both Diego Sinhue Rodriguez Vallejo and Revenue Department
Jose Diaz-Balart
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONAl, Bennhold
ORGANIZATIONNordkreuz
ORGANIZATIONNorthern Cross
ORGANIZATIONthe Sacramento County Main Jail
ORGANIZATIONGoffinet
ORGANIZATIONNationwide Children's Hospital's
ORGANIZATIONWXIX-TV
ORGANIZATIONAl, Stanley-Becker
ORGANIZATIONAsian Studies
ORGANIZATIONthe China Policy Program
ORGANIZATIONR-IL
ORGANIZATION