Epstein Secrets

information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally direct

oration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was s

COVID-19 stimulus loans for businesses in Massachusetts that did not exist." He "asserted the money would be used to pay employees of a business in Fall River, but no such business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Penns

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

covered this story. Former Mayor Heading To Trial In Marijuana-Related Case. The AP (4/18, Durkin Richer) reports Jasiel Correia, a former mayor of Fall River, Massachusetts, "heads to trial this month on charges that he stole more than $230,000 from investors in a smartphone app he created to pay for thi

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

covered this story. Former Mayor Heading To Trial In Marijuana-Related Case. The AP (4/18, Durkin Richer) reports Jasiel Correia, a former mayor of Fall River, Massachusetts, "heads to trial this month on charges that he stole more than $230,000 from investors in a smartphone app he created to pay for thi

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.

guilty of extortion and fraud by a jury after 23 hours of deliberations over four days in a trial that highlighted Correia's swift rise and fall in Fall River, where he had dazzled voters at a young age with his promises to turn the city around. He was also found not guilty on three counts, including accu