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 was recently moved, according to a court document." Suspect In Smart Killing Was Previously Suspected In 2007 Rape Allegation. NBC News (4/22, Blankstein, 4.91M) reports, "A man charged with murder in the death of Kristin Smart, a California college student who vanished walking home from a party in 19

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

ts, and he had planned to perpetrate violence motivated by his extremist ideology. KCAL (CBS-9) (07/28, Sharp, Rodriguez), NBC News (07/29, Helsel, Blankstein), and Patch (07/28, Austin) also reported on the story. Judge Orders Release of Three of 'Newburgh Four' and Accuses FBI of 'Trolling for Terrorist

er stake in it and spent hundreds of thousands of dollars on a down payment for a new home and on her wedding. Smith-Griffin was arrested Tuesday in North Carolina, where she lives, and charged with wire fraud, securities fraud, and aggravated identity theft. She faces more than 40 years in prison. The article

n Times (11/20, Delaney). FBI Investigating Whether Burglaries Targeting Athletes Are Linked to a Transnational Crime Ring NBC News (11/20, Winter, Blankstein, Planas) reported that the FBI is working with local law enforcement agencies to determine whether a recent spate of burglaries at the homes of prof