(1 - 22 from 30
)
Four Individuals Charged in the Southern District of New York ...
www.bis.doc.gov
5 Dec — FBI Assistant Director-in-Charge George Venizelos: “The law prohibits the exportation of goods to Iran and certain goods to China. Whether ... › press-releases › 471-fo...
Ex-Tiffany's exec accused of stealing $1.3 million in jewelry - CNN
edition.cnn.com
FBI Assistant Director-in-Charge George Venizelos said in a news release. "A privileged position in a prestigious company does not insulate a ...
Reputed NY mobster nabbed in 'Goodfellas' airport heist
www.reuters.com
Jan 23, — ... and a license to do whatever they wanted,” said George Venizelos, FBI assistant director-in-charge, in the New York field office. › article › us-usa-lufthansa-heist
Statement of FBI Assistant Director in Charge George Venizelos on the...
article.wn.com
Source: Federal Bureau of Investigation - New York Field Office) FBI New York Assistant Director in Charge George Venizelos delivered the ...
sorted by relevance / date