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9M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of
Times Union <https://vvwvv.timesunion.corn/news/article/Former-SUNY-Upstate-Medical- official-pleads-15608835.php> (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle allegations that he had falsified his professional back
9M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of
lso reports. Former SONY Official Pleads Guilty To Falsifying Resume. EFTA00135730 The Albany (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle allegations that he had falsified his professional back
gement Inc. Penn Mutual Life Insurance Co. Perfumania Holdings Inc. Procter & Gamble Co. RaceTrac Petroleum Regions Financial Corp. Roku Inc. SUNY Upstate Medical University Sierra Club Skype Technologies SA SoftBank Group Corp. SolutionPoint International Inc. SoulCycle Inc. Spectrum Management Holding Co. Standa
Page: EFTA00032636 →Homeland Security U.S. Department of Justice U.S. District Court for the Central District of California U.S. District Court for the District of Columbia U.S. District Court for the District of Connecticut U.S. District Court for the District of Minnesota U.S. District Court for the District of N
Page: EFTA00032638 →Entities connected to both Columbia University and SUNY Upstate Medical University

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Michigan
LOCATION
Venezuela
LOCATION