Epstein Secrets

pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c

t the case, and he asked the public to support his legal defense fund." Man Sentenced In Robocall Scheme That Victimized Elderly. The Richmond (VA) Times-Dispatch (4/16, Green, 401K) reports, "The third member of an illegal international robocall operation based in India was sentenced in Richmond on Friday for

sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe

o address racial inequity, with Northam noting that no- knock warrants have been found to disproportionately target Black people." The Richmond (VA) Times-Dispatch (12/7, Leonor, 277K) reports two of Taylor's aunts "wore black shirts that read 'no more no-knocks,' and face masks with Taylor's name and photo. T

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

Terwilliger, US Attorney for the Eastern District of Virginia, announced he is resigning to join the Vinson and Elkins law firm. The Richmond (VA) Times-Dispatch (1/5, Green, 401K) reports, "With President-elect Joe Biden taking office later this month, Terwilliger said Monday that think it just makes a lot

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

ce (RI) Journal (7/25, Mulvaney, 259K). EFTA00150493 Virginia Men Arrested Following Escape From Juvenile Correctional Center. The Richmond (VA) Times-Dispatch (7/25, 277K) reported Jabar A. Taylor and Rashad E. Williams, who "escaped from the Bon Air Juvenile Correctional Center in Chesterfield County on

pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c

t the case, and he asked the public to support his legal defense fund." Man Sentenced In Robocall Scheme That Victimized Elderly. The Richmond (VA) Times-Dispatch (4/16, Green, 401K) reports, "The third member of an illegal international robocall operation based in India was sentenced in Richmond on Friday for

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

K) and Providence (RI) Journal (7/25, Mulvaney, 259K). Virginia Men Arrested Following Escape From Juvenile Correctional Center. The Richmond (VA) Times-Dispatch (7/25, 277K) reported Jabar A. Taylor and Rashad E. Williams, who "escaped from the Bon Air Juvenile Correctional Center in Chesterfield County on