Epstein Secrets

"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s

, Woodruff), Axios (02/05, Hernandez, Alvarez), Denver Post (02/05, Tabachnik, Boyanton, et al.), ABC News (02/05, El-Bawab, Barr), CBS News (02/05, McRae), Washington Examiner (02/05, Hallas), and Fox News (02/05, Arias) also reported on the story. Continued Reporting: Kash Patel Nomination Process a

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

2024 press release noted that the FBI Denver Field Office investigated the case. Additional reporting on the story was provided by CBS News (05/29, McRae), The Center Square (05/29, Mason), and the New York Times (05/29, Ortiz). Woman Gets TWo Years Probation for Synagogue Bomb Threat WLUK (Fox-11) (

attempt on his life recently, saying, "You do have to wonder." According to the article, former Fox News personality Monica Crowley, who worked for the Treasury Department during Trump's administration, stoked the conspiracy chatter by accusing officials of "slow-walking" the investigation. "Does it look increasingly

ing that you are actually being scammed." Colorado Judge Sentences Man to Four Life Sentences After Quadruple Homicide Conviction CBS News (09/03, McRae) reported that a judge sentenced Joseph Castorena to four consecutive life sentences in prison after his conviction for a quadruple homicide. Castor

. . • • • If Mr. Tobon was doing something oth- er than using a trick, scheme or device to cover up material facts within the juris- diction of the Department of the Trea- sury in a manner set out in the Indict- ment, I ask you to listen and wait and see if Mr. Almon tells you or suggests to you what else it may have been.

ed to exclude "matter[s] of scant or cumulative probative force, dragged in by the heels for the saki of its prejudicial effect." United States I McRae, 593 F.2d 700, 707 (5th Cir.), cert. denied, 444 U.S. 862, 100 S.Ct. 128, 62 L.F.4.241 83 (1979). The trial court's deter- mination not to exclude