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Uncle Sam Sues To Seize $1 55 Million Aircraft Landing Gear

Uncle Sam Sues To Seize $1 55 Million Aircraft Landing Gear
aero-news.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aero-news.net Daily Mail and Mail on Sunday newspapers.

District of columbiaUnited statesMiami international airportRussian federationConor mulroeSean heidenRick blaylock jrLlc rm designJustice departmentGq solution elektronik ekipman limited sirketiJustice department task force kleptocaptureTreasury department office of foreign assets controlCommerce department bureau of industryOffice of the deputy attorneyNational security division counterintelligenceKyrgyz republic based

Uncle Sam Sues To Seize $1 55 Million Aircraft Landing Gear

Miami international airportUnited statesDistrict of columbiaRussian federationRick blaylock jrConor mulroeSean heidenGq solution elektronik ekipman limited sirketiOffice of the deputy attorneyTreasury department office of foreign assets controlCommerce department bureau of industryLlc rm designJustice departmentNational security division counterintelligenceJustice department task force kleptocaptureKyrgyz republic based

U S Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes

U S Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesMexico cityDistrito federalRosaleen ogaraMatthewg olsenEnrique roberto henry cuellarHenry cuellarDena palermoJason loefflerMichaeld nordwallChris hilemanNicolem argentieriImelda cuellarMarcoa palmieriGarrett coyleForeign entities in exchange

Democrat Congressman Henry Cuellar and his wife charged with bribery, unlawful foreign influence, money laundering schemes

According to court documents, beginning in at least December 2014 and continuing through at least November 2021, Congressman Cuellar and Imelda Cuellar allegedly accepted approximately $600,000 in bribes from two foreign entities: an oil and gas company wholly owned and controlled by the Government of Azerbaijan, and a bank headquartered in Mexico City.

Mexico cityDistrito federalUnited statesDena palermoJason loefflerMarcoa palmieriNicolem argentieriMichaeld nordwallImelda cuellarGarrett coyleRosaleen ogaraEnrique roberto henry cuellarChris hilemanMatthewg olsenJustice department criminal divisionNational security division counterintelligence

Scheme to Transfer Money to Iran Results in Guilty Pleas

Scheme to Transfer Money to Iran Results in Guilty Pleas
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesWashington fieldDistrict of columbiaIslamic republic of iranAli husseini khameneiJolie zimmermanMuzzamil zaidiAsim mujtaba naqviTanyas chutkanErik kenersonDerek shugertMaeghan mikorskiWashington field officeNational securityNational security division counterintelligenceUs state department