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Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. Cyber Division • FBI, CISA War
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
2 mentions1 same-page
Page ?Same page
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
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
2 mentions1 same-page
Page ?Same page
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
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
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2 mentions1 same-page
Page ?Same page
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION EFTA01658496
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
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Mutual Connections (942)
Entities connected to both India and GAESA
Jeffrey Epstein
PERSON306 w/ India·4 w/ GAESA
Department of Justice
ORGANIZATION181 w/ India·4 w/ GAESA
Virginia Giuffre
PERSON172 w/ India·4 w/ GAESA
Donald Trump
PERSON170 w/ India·4 w/ GAESA
Prince Andrew
PERSON168 w/ India·4 w/ GAESA
LB
Leon Black
PERSON167 w/ India·4 w/ GAESA
Joe Biden
PERSON164 w/ India·4 w/ GAESA
United States
LOCATION155 w/ India·4 w/ GAESA
Julie K. Brown
PERSON145 w/ India·4 w/ GAESA
Michigan
LOCATION144 w/ India·4 w/ GAESA
Michael Jackson
PERSON139 w/ India·4 w/ GAESA
Barack Obama
PERSON135 w/ India·4 w/ GAESA
Bloomberg L.P.
ORGANIZATION128 w/ India·4 w/ GAESA
Stephen Hawking
PERSON125 w/ India·4 w/ GAESA
Bill Clinton
PERSON121 w/ India·4 w/ GAESA
Eric Trump
PERSON120 w/ India·4 w/ GAESA
Scarlett Johansson
PERSON115 w/ India·4 w/ GAESA
Wisconsin
LOCATION112 w/ India·4 w/ GAESA
USA Today
ORGANIZATION110 w/ India·4 w/ GAESA
George Mitchell
PERSON109 w/ India·4 w/ GAESA