Epstein Secrets

ed $138,000 into one of his accounts, the indictment says. Other money was transferred aboard and into an investment account, the indictment says." North Carolina Man Charged With Fraudulently Obtaining $1.5M In PPP Loans. The Hill (4/22, Oshin, 5.69M) reports, "A federal grand jury indicted a North Carolina m

and their families ever again." FINANCIAL CRIME & CORPORATE SCANDALS US Charges Three In Scheme To Get $14M In COVID-Relief Loans. The Hill (4/22, Oshin, 5.69M) reports, "Three men from Texas and Oregon were charged in an apparent scheme to get $14 million from COVID-relief loans." The Hill adds, "Ac

f Virginia to be Assistant Administrator Office of Solid Waste Amanda Howe of Virginia David M. Uhlmann of Michigan and Henry Christopher Frey of North Carolina each to be an Assistant Administrator all of the Environmental Protection Agency and Jennifer Clyburn Reed of South Carolina to be Federal Cochair

Albert, Freiman, Reardon), Reuters (11/30, Szekely), United Press International (11/30, Haynes, Coote), CNN (11/30, Vera, Romine), The Hill (11/30, Oshin), HuffPost (11/30, Ruiz-Grossman, Visser, Russo), Washington Examiner (11/30, Seven), Forbes (11/30, Walsh), The Guardian (11/30, Yang) and Newsweek

Threatened to Cut Off Man's Body Parts Fox News (07/29, Stimson) reported that three alleged kidnappers held a 76-year-old couple hostage in their North Carolina home and stole more than $156,000 in cryptocurrency while threatening to cut off the husband's genitalia and rape the wife, a newly unsealed federal

in), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30, Drake), Al Jazeera (07/30, Staff Writer), and The Daily Beast (07/30, Uebelacker). Russia Says Two Drones Hit Buildings in Mo