Document Mentions (3 shared documents)

EFTA00136372

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From Tacoma Tracked Down In Mexico. Financial Crime & Corporate Scandals • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud

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

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From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud

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

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Mutual Connections (871)

Entities connected to both Office Of Kentucky and Citgo Petroleum Corp

Jose Diaz-Balart