Epstein Secrets

nt to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tue

l 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 assets in the US or under the control of US persons" a

ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu

l 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 assets in the US or under the control of US persons"

ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu

l 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 assets in the US or under the control of US persons"

ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu

l 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 assets in the US or under the control of US persons"