Document Mentions (5 shared documents)

EFTA00136746

2 mentions1 same-page

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ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra

ditional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union <https://vvwvv.timesunion.corn/news/article/Clare-Bronfman-faces-judge-for- sentencing-in-15608551.php> (9/30, Gavin, 457K) reports, "Prosecutors sai

EFTA00135712

2 mentions1 same-page

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ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra

ditional time. He gave her almost seven years in prison, a $500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recrui

EFTA00148620

2 mentions1 same-page

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ed national bank in June 2018. Jesus Ramon Garcia-Lopez, who "had been working at a San Diego branch of

llowing an initial court appearance Saturday in Albany and is due back in court Monday for a hearing to move the case to Brooklyn." The Albany (NY) Times Union (7/4, Gavin, 457K) reports, "The FBI traced fingerprints found on a note to" Amerman. The Times Union adds, "In searching a vehicle that Shader and