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,

n prison and five years of supervised release for possession with intent to distribute methamphetamine." Reportedly, "This case was investigated by the U.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments;

Back to Top INTERNATIONAL RELATIONS Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami Congressman Associated Press (07/28, Goodman) reported that former Republican Congressman David Rivera and an associate, charged with money laundering and acting as unregistered foreign agents

be followed by three years of supervised release, the statement on Thursday said. The FBI Louisville Public Corruption Civil Rights Task Force and the U.S. Postal Inspection Service investigated the case. Arizona Man Who Extorted Georgia Tech Gets Prison Time The Associated Press (07/28, Staff Writer) reported that an Arizona m

, Hendrix, C.T., Jenny C., & Reid, T.A. (Eds.), APSAC handbook on child maltreatment (2nd ed) (pp. 379402). Thousand Oaks, CA: Sage. Saywitz, K.J., Goodman, G.S., & Lyon, T.D. (2002). Interviewing children in and out of court Current research and practice implications. In Myers, J.E.B., Berliner, L., B

continue the correspondence. It is not necessary for each law-enforcement agency to "reinvent the wheel." Federal law-enforcement agencies such as the U.S. Postal Inspection Service, U.S. Customs Service, the FBI, and some state and local departments have been using these techniques for years. Because child prostitution and the