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Charles Lewis | Small Wars Journal

Charles Lewis is a retired career federal prosecutor from the Office of the United States Attorney, Southern District of Texas, US Department of Justice. As a federal prosecutor he focused on the investigation and trial of RICO cases, organized crime, foreign political corruption and money laundering. His efforts include working on the successful passage of new laws in Texas, the United States, and Romania relating to financial crime.

Texas , United-states , Romania , Charles-lewis , Office-of-the-united-states-attorney , Romania-ministry-of-justice , Us-department-of-justice , United-states-attorney , Southern-district , Central-europe ,

Romanian PM gets US visa to help lower rejection rate

Romanian PM gets US visa to help lower rejection rate
romania-insider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from romania-insider.com Daily Mail and Mail on Sunday newspapers.

Romania , United-states , Romanian , America , Romanians , Kathleen-kavalec , Alina-gorghiu , Marcel-ciolacu , Facebook , Romania-ministry-of-justice , Visa-waiver-program , Visa-waiver

Charles Lewis | Small Wars Journal

Charles Lewis is a retired career federal prosecutor from the Office of the United States Attorney, Southern District of Texas, US Department of Justice. As a federal prosecutor he focused on the investigation and trial of RICO cases, organized crime, foreign political corruption and money laundering. His efforts include working on the successful passage of new laws in Texas, the United States, and Romania relating to financial crime.

Texas , United-states , Romania , Charles-lewis , Office-of-the-united-states-attorney , Us-department-of-justice , Romania-ministry-of-justice , United-states-attorney , Southern-district , Central-europe ,

Steinmetz Held in Greece on Romanian Arrest Warrant

Steinmetz Held in Greece on Romanian Arrest Warrant
idexonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idexonline.com Daily Mail and Mail on Sunday newspapers.

Greece , Guinea , Bucharest , Bucuresti , Romania , Switzerland , France , Israel , Romanian , Swiss , Eitan-maoz , John-jeffay

Mining Billionaire Beny Steinmetz Arrested at Athens Ai...

Beny Steinmetz, the Israeli billionaire convicted of bribery weeks apart in Romania and Switzerland, is stuck in Greece after being arrested by local police over two weeks ago when the private jet he was on landed at Athens airport.

Athens , Attikír , Greece , Israel , Geneva , Genè , Switzerland , Guinea , Simandou , Beyla , Bucharest , Bucuresti

World Bank Group (via Public) / How Public Sector Development Can Anchor Redevelopment Efforts: A Proposed Justice Quarter In Bucharest

World Bank Group (via Public) / How Public Sector Development Can Anchor Redevelopment Efforts: A Proposed Justice Quarter In Bucharest
publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.

Japan , Bucharest , Bucuresti , Romania , Romanian , World-bank , Romania-ministry-of-justice , Romania-ministry , Justice-quarter- , ஜப்பான் , புக்கரெஸ்ட்