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mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand July "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal
anctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald <https://www.miamiherald.corn/news/locaUarticle246103210.html> (9/30, Weaver, 1.09M) reports the US governme
2 mentions1 same-page
Page ?Same page
ming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal
sanctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials
2 mentions1 same-page
Page ?Same page
mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and EFTA00148917 falsification of records, fo
sanctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. EFTA00148911 The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venez
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2 mentions1 same-page
Page ?Same page
mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illega
sanctions on a debit card operation that allowed Cubans to buy food, appliances and other items with money sent by relatives in the United States." US Offers Millions In Rewards For Former Venezuelan Officials. The Miami Herald (9/30, Weaver, 1.09M) reports the US government has issued "wanted posters for three ex-Venezuelan officials
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Mutual Connections (942)
Entities connected to both Waltz and US Offers Millions In Rewards For Former
Marc Rich
PERSON11 w/ Waltz·4 w/ US
Bill Clinton
PERSON9 w/ Waltz·4 w/ US
Condoleezza Rice
PERSON9 w/ Waltz·4 w/ US
Michael Jackson
PERSON8 w/ Waltz·4 w/ US
MF
Maria Farmer
PERSON8 w/ Waltz·4 w/ US
Michael Cohen
PERSON8 w/ Waltz·4 w/ US
Barack Obama
PERSON8 w/ Waltz·4 w/ US
United States
LOCATION8 w/ Waltz·4 w/ US
Joe Biden
PERSON7 w/ Waltz·4 w/ US
Donald Trump
PERSON7 w/ Waltz·4 w/ US
Alan Dershowitz
PERSON7 w/ Waltz·4 w/ US
Prince Andrew
PERSON7 w/ Waltz·4 w/ US
Stephen Hawking
PERSON7 w/ Waltz·4 w/ US
Julie K. Brown
PERSON7 w/ Waltz·4 w/ US
Abraham Lincoln
PERSON7 w/ Waltz·4 w/ US
Earth
LOCATION6 w/ Waltz·4 w/ US
David Cameron
PERSON6 w/ Waltz·4 w/ US
Damascus
LOCATION6 w/ Waltz·4 w/ US
Department of Justice
ORGANIZATION6 w/ Waltz·4 w/ US
Columbia University
LOCATION6 w/ Waltz·4 w/ US