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ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
afficking. Financial Crime & Corporate Scandals • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch
2 mentions1 same-page
Page ?Same page
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
afficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch
2 mentions1 same-page
Page ?Same page
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
afficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch
Sponsored
2 mentions1 same-page
Page ?Same page
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
afficking. FINANCIAL CRIME & CORPORATE SCANDALS • California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. • Former UAW President Pleads Guilty To Embezzling From Union. • US Charges Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Sch
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Mutual Connections (942)
Entities connected to both Jennifer Lopez and Pleads Guilty To Embezzling
Jeffrey Epstein
PERSON479 w/ Jennifer·4 w/ Pleads
LB
Leon Black
PERSON185 w/ Jennifer·4 w/ Pleads
Alberto Gonzales
PERSON165 w/ Jennifer·4 w/ Pleads
Prince Andrew
PERSON159 w/ Jennifer·4 w/ Pleads
Donald Trump
PERSON149 w/ Jennifer·4 w/ Pleads
United States
LOCATION144 w/ Jennifer·4 w/ Pleads
Department of Justice
ORGANIZATION141 w/ Jennifer·4 w/ Pleads
Julie K. Brown
PERSON136 w/ Jennifer·4 w/ Pleads
Alfredo Rodriguez
PERSON129 w/ Jennifer·4 w/ Pleads
Virginia Giuffre
PERSON124 w/ Jennifer·4 w/ Pleads
George Mitchell
PERSON123 w/ Jennifer·4 w/ Pleads
MF
Maria Farmer
PERSON119 w/ Jennifer·4 w/ Pleads
Joe Biden
PERSON119 w/ Jennifer·4 w/ Pleads
Michael Jackson
PERSON118 w/ Jennifer·4 w/ Pleads
Scarlett Johansson
PERSON113 w/ Jennifer·4 w/ Pleads
Marc Rich
PERSON106 w/ Jennifer·4 w/ Pleads
ET
Emmy Taylor
PERSON102 w/ Jennifer·4 w/ Pleads
Stephen Hawking
PERSON102 w/ Jennifer·4 w/ Pleads
Bill Clinton
PERSON99 w/ Jennifer·4 w/ Pleads
Bloomberg L.P.
ORGANIZATION97 w/ Jennifer·4 w/ Pleads