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In August 2019, the President issued Govt Buy 13884, which prohibits U.S. folks from partaking in transactions with individuals who may have acted or presupposed to act specifically or indirectly for or on behalf of, The federal government of Venezuela, together with to be a member of the Maduro regime. To protect U.S. national security and foreign policy pursuits, the Office of Commerce has also imposed export controls for merchandise supposed, fully or partly, for the Venezuelan armed service or armed service-intelligence conclude consumer. Based on the U.S. investigation, in late 2022 and early 2023, persons affiliated with Maduro allegedly utilized a Caribbean-based shell company to hide their involvement from the unlawful obtain from the Dassault Falcon 900EX plane (which at some time was valued at somewhere around $13 million) from an organization based in the Southern District of Florida.
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Acadia Healthcare is holding persons in opposition to their will to maximize insurance coverage payouts, a Situations investigation located.
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