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Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." Secretary of State Pompeo said on Bloom
Thursday, "What we're investigating is her alleged denial or refusal to investigate these claims as secretary of justice." USA Today (7/25, Bacon, Ortiz, 10.31M) reports that "Vazquez's close political ties to Rossello, along with her own political history, have many people here viewing her as only a
itarized police force it often EFTA00149831 uses against rebel fighters and organized crime." According to the Times, "experts say" the events in Colombia "could presage unrest across Latin America, where several countries face the same combustible mix of an unrelenting pandemic, growing hardship and p
ut that they would 'take time given the consensus-based nature of the institution and the complexity of the issues involved." USA Today (5/5, Bacon, Ortiz, 12.7M) reports Tai "cautioned that it would take time to reach the required global 'consensus' to waive the protections under WTO rules, and U.S.
ns New Englanders Of Fake Government Agent Scams. • Supreme Court Expands Life Sentencing Guidelines For Minors. INTERNATIONAL RELATIONS • US Told Colombia That Florida Woman Held In Venezuela Coup Plot Had Links To Arms Ring. OTHER FBI NEWS • Sen. Paul Criticizes FBI's "Suicide By Cop" Classification
ir freshener. He was a prince. All of Minneapolis has stopped today to honor the prince of Brooklyn Center." USA Today (4/22, Miller, Yancey-Bragg, Ortiz, 12.7M) reports that hundreds of mourners "were inside Shiloh International Ministries for the service, 11 days after Wright's death in nearby Broo
ssadors From Four Regional Nations. Reuters (8/9) reports the Nicaraguan government announced it had recalled its ambassadors to Mexico, Argentina, Colombia and Costa Rica for "consultations" in response "to similar moves by the four countries against Nicaragua." Blinken Criticizes China's Behavior In S
tion that led to Garcia's plea, according to the KVIA article and a similar El Paso (TX) Times (8/9, Martinez, 168K) story. The Border Report (8/9, Ortiz) does not mention the DEA in its Garcia guilty plea coverage. North Carolina Drug Investigation Leads To Prison Time For 14 People. The Mount Airy
to the Daily Mail article, which said the DEA's 2020 National Drug Threat Assessment indicates that much of the cocaine seized in the US comes from Colombia. OTHER FBI NEWS EFTA00160780 FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism. The Washington Times (5/16, Scarb
he AP (5/16, Weber) says the cause of the fire "has been deemed 'suspicious' and is under investigation, the fire department said." USA Today (5/16, Ortiz, 12.7M) reports, "Los Angeles County authorities looked Sunday for a potential arsonist who might have set off" the fire. LAFD spokesperson Margare
iate of an unnamed drug trafficking organization in Mexico and was allegedly responsible for the quality control testing of cocaine transported from Colombia to Costa Rica and Mexico, with the intent of being smuggled into the U.S., authorities said. A DOJ press release noted that this effort is part of a
estigators can use consumer DNA data to build family trees that can zero in on a person of interest — within certain policy limits. NBC News (02/25, Ortiz) reported that Idaho prosecutors want to present an FBI-constructed 3D model of the home where four college students were found brutally stabbed to
Entities connected to both Columbia University and Ortiz

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Barack Obama
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON