Epstein Secrets

www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl

onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April

Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people

onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri

ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D

er Outside Wolf's Home. The Washington Post (7/26, George, 14.2M) reports that "a group of about 30 gathered Sunday morning" outside Wolf's home in Alexandria, Virginia. According to the Post, the "demonstrators stood in a circle, listening to a range of speakers decry DHS's involvement in separating immig

inal." The Times adds that it "painted a damning portrait of Mr. Manafort." The memo said that Manafort deceived "tax preparers, bookkeepers, banks, the Treasury Department, the Department of Justice national security division, the F.B.I., the special counsel's office, the grand jury, his own legal counsel, members of

government's list of known or suspected terrorists." Judge John Anderson issued the ruling at the conclusion of a hearing in U.S. District Court in Alexandria which he angrily questioned government lawyers about their failure to previously disclose that hundreds of private entities like universities and ho

re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.

the U.S. Army Special Forces who last year admitted to spying for Russia was sentenced Friday to more than 15 years in prison by a federal judge in Alexandria." Peter Dzibinski Debbins, 46, "pleaded guilty in November to the espionage-related charge of conspiracy to gather or deliver defense information t

Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli

to conditions in the U.S. The FBI Washington Field Office is investigating the case, and Laatsch is scheduled to make an initial court appearance in Alexandria, Virginia. "This case underscores the persistent risk of insider threats;' Director Patel wrote on X. "The FBI remains steadfast in protecting our

ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D

er Outside Wolf's Home. The Washington Post (7/26, George, 14.2M) reports that "a group of about 30 gathered Sunday morning" outside Wolf's home in Alexandria, Virginia. According to the Post, the "demonstrators stood in a circle, listening to a range of speakers decry DHS's involvement in separating immig

Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people

onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri

is among those accused of drug trafficking by American investigators: He escaped extradition on drug charges in Aruba in 2014 and was sanctioned by the Treasury Department for having helped Colombian guerrilla groups smuggle cocaine. In the interviews, Mr. Carvajal admitted to dealings in both worlds. https://www.nyti

eports as a Houston-born American citizen and the valedictorian of his high school class in suburban Virginia, appeared in federal district court in Alexandria, Va., today. He did not enter a plea, but scores of his supporters laughed when the charges were read. Mr. Ali's attorney, Ashraf Nubani, told Magi