4
Shared Docs
4
Same-Page
4 / 4
Mentions
BI agents "executed a search warrant at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a social networking site." Michigan Man Facing Hate Crimes Charges. The Detroit Free Press <https://www.freep.corn/story/news/local/michigan/macomb/2020/09/30/warren-man- arrested-hate
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
I agents "executed a search warrant at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a social networking site." Michigan Man Facing Hate Crimes Charges. The Detroit Free Press (9/30, 1.52M) reports that an unidentified man "is expected to be arraigned Thursday on mult
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
I agents "executed a search warrant at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a social networking site." Michigan Man Facing Hate Crimes Charges. The Detroit Free Press (9/30, 1.52M) reports that an unidentified man "is expected to be arraigned Thursday on mult
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
I agents "executed a search warrant at Pierce's home in Fredericktown in March of 2019 after receiving a cyber tip from a social networking site." Michigan Man Facing Hate Crimes Charges. The Detroit Free Press (9/30, 1.52M) reports that an unidentified man "is expected to be arraigned Thursday on mult
the former son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his asset
Entities connected to both Michigan and GAESA

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Wisconsin
LOCATION
George Mitchell
PERSON
Louisiana
LOCATION
India
LOCATIONEmmy Taylor
PERSON
USA Today
ORGANIZATION