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,

in that area." Europol: Police Bust Global Balkan Cocaine Cartel. The AP (7/25) reports from the Hague, Netherlands, "European Union police agency Europol says an international operation has smashed a Balkan crime ring that transported cocaine from South America to Europe in private planes." Europol "

exican consulate will be formally notified on Wednesday of Oropesa's circumstances. The storyline was also reported on by the New York Times (05/02, Goodman), the Washington Post (05/02, Lati, Masih, Paul), ABC News (05/02, Shapiro), CBS News (05/02, Staff Writer), Fox News (05/02, Jenkins, Sabes), NBC

le, over $53 million was confiscated, and significant amounts of drugs, firearms, and virtual currencies were seized. The operation, coordinated by Europol, aimed to dismantle sales platforms for illegal goods. The arrests were primarily made in the U.S., with synthetic opioids like fentanyl being a maj

INVESTIGATIONS Veteran CIA Officer Who Drugged and Sexually Assaulted Dozens of Women Gets 30 Years in Prison The Associated Press (09/18, Mustian, Goodman) reported that a longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the world was se

ration has dismantled an encrypted communication platform called Ghost, which was allegedly used by criminals, leading to 51 arrests worldwide. The Europol-led operation involved a series of "coordinated raids and technical interventions" and took down Ghost servers in France and Iceland, according to E