Document Mentions (3 shared documents)

EFTA00137043

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siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

/article/us-bolivia-politics-inauguration/bolivias-socialists-sweep-back-to- power-as-arce-sworn-in-as-president-idUSKBN27O0ET> (11/8, Ramos) reports Luis Arce was sworn in as Bolivia's president on Sunday, "ushering the country's powerful socialist party back into power a year after long- term leftist lead

EFTA00149018

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siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

ntry's delicate democratic transition and lead to a divisive civil war." Socialist Party Returns To Power In Bolivia. Reuters (11/8, Ramos) reports Luis Arce was sworn in as Bolivia's president on Sunday, "ushering the country's powerful socialist party back into power a year after long-term leftist lead

EFTA01658942

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