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US sanctions Venezuelan-Italian photographer for Miami Herald
www.miamiherald.com
In a statement, the U.S. Department of the Treasury's Office of Foreign Asset Control, or OFAC, named Jose Leone Martinez under the so-called ...
U.S. sanctions 2 for money laundering, prostitution tied to Mexican...
www.upi.com
The U.S. Treasury on Friday sanctioned two men it says laundered money and ran an international prostitution ring for a Mexican drug cartel.
Anthony Martinez Of Arlington, Texas On Wed Mar 26, | Texas Star...
www.txstarnews.com
Anthony Leone Martinez, aka Anthony Martinez, was arrested or detained on Wed Mar 26, | Arlington, Texas Regional News by Txstarnews.com
Treasury Sanctions Music Promoter and Prostitution Ring ...home.treasury.gov › news › press-releases
home.treasury.gov
OFAC also designated Venezuelan-Italian fashion photographer Miguel Jose Leone Martinez, who helps lead an international prostitution ring ...
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