Epstein Secrets

b engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama,

g to the AP, Cummings "said Ivanka Trump has used private email accounts for official business while her husband has used the messaging application WhatsApp." The Washington Post (7/25, Sonmez, 14.2M) reports that Ivanka Trump "sent hundreds of emails throughout much of 2017 to White House aides, Cabinet

ng. Back to Top OTHER FBI NEWS A Military Approach to Drug Busts Upends U.S. Efforts and Raises Legal Questions Associated Press (09/08, Toropin, Goodman) reported that the U.S. has upended its role as the high-seas drug police with a military strike on a Venezuelan boat, potentially changing its anti

of prepubescent children, must also serve seven years of supervised release and pay $15,000 in restitution. Law enforcement traced his activity to a WhatsApp account, leading to the seizure of his cellphone and flash drive, both of which contained child sexual abuse material. The article noted that the i

's intelligence interests through deceitful means to secure and retain his State Department position and its benefits. The Associated Press (02/29, Goodman, Mustian) added that Peter Lapp, who oversaw FBI counterintelligence against Cuba between 1998 and 2005, said the fast resolution of the case benefi

d that Rocha made a series of recorded admissions to an undercover FBI agent who posed as a Cuban intelligence operative who reached out to Rocha on WhatsApp, calling himself "Miguel" and saying he had a message "from your friends in Havana." The article noted that federal authorities have said little abo