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ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
l, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professional
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professional
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professiona
ednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Ra
, "The U.S. Securities and Exchange Commission and U.S. Attorney's Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach, were co-conspirators who intentionally defrauded 1,300 individuals who invested in their two Novato real estate investments companies, Professiona
Entities connected to both Jennifer Lopez and Lewis Wallach

Jeffrey Epstein
PERSONLeon Black
PERSON
Alberto Gonzales
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION