Epstein Secrets

need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi

ed Prevention Practices. The AP <https://apnews.com/article/health-coronavirus-pandemic-mexico-a9bcc45f461ec39f6ae45d1fdcf7claf> (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num

foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo

X (1/5) reports, "The 5th U.S. Circuit Court of Appeals upheld the conviction of former" Texas state District Judge Rudy Delgado. The court rejected Delgado's arguments that his conviction wasn't supported by the evidence. The FBI recorded EFTA00148591 conversations between attorney Noe Perez, a feder

.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add

Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num

.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add

Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num

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

ent in several of the ensuing investigations. Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from January stated that the Venezuelan regime, led by Nicolas Maduro, is using the Tren de Aragua gang to

.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add

Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topped 1 million registered coronavirus cases and nearly 100,000 test-confirmed deaths, though officials agree the num