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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
ent Ethics, on Thursday ordered a review of "accusations that Vazquez ignored evidence of possible corruption in the provision of hurricane relief." Rosario said in an interview Thursday, "What we're investigating is her alleged denial or refusal to investigate these claims as secretary of justice." US
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
y, was secretly on the payroll of the rival Bonanno crime family, and the raid was intended to make his second boss happy. According to the article, Rosario, 51, was indicted in 2022 along with eight other defendants after a yearslong investigation into the Genovese and Bonanno families' illegal gamblin
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Entities connected to both Columbia University and Rosario

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