Epstein Secrets

the FBI for his involvement in the Jan. 6, 2021, Capitol breach, including allegedly assaulting law enforcement officers. According to the article, Garcia entered the Capitol through the Parliamentarian Door, where he was captured on video physically confronting U.S. Capitol Police officers and partici

ed Merck & Co acquisition from U.S. law firm Covington & Burling has agreed to pay nearly $33,000 to settle civil insider trading charges brought by the U.S. Securities and Exchange Commission. The article added that the SEC on Wednesday entered a consent judgment against Philip Markin, who was accused of making more than $16,000 trading

n Russia Probe. Fox News <https://www.foxnews.corn/media/rep-swalwell-on- new-information-showing-fbi-spied-on-trump-they-were-right-to-do-it> (7/24, Garcia, 27.59M) reported Rep. Eric Swalwell (D-CA) "reacted to the revelation that an FBI agent involved in the `Crossfire Hurricane' Russia investigation

estors from multiple states through fraudulent escrow accounts tied to pending California liquor license transfers, according to the court filing by the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-feder

oodworker Nick Offerman; Yale Institute for Global Health Director Saad Omer; Trust for America's Health Executive Vice President and COO J. Nadine Garcia; Vaccinate Your Family Executive Director Amy Pisani; and Virginia Department of Health Mount Rogers Health District Director Karen Shelton Locatio

g Ohannessian; 1:00 PM • SEC chair testifies to House Appropriations subcommittee hearing - Financial Services and General Government Subcommittee 'Securities and Exchange Commission Oversight Hearing, with testimony from SEC Chair Gary Gensler; 2:00 PM • House Oversight subcommittee latest hearing on white supremacy - Civil Rig

nica Lisette Garcia, "pleaded guilty to a charge of conspiracy to aid cocaine distribution." The DEA was involved with the investigation that led to Garcia's plea, according to the KVIA article and a similar El Paso (TX) Times (8/9, Martinez, 168K) story. The Border Report (8/9, Ortiz) does not mention

ion Publication, 8.41M) reports Boston-based cryptocurrency exchange Poloniex LLC will pay $10 million for not registering with federal regulators, the Securities and Exchange Commission announced on Monday. Senators Demand Explanation For Facebook's Reaction To Misinformation Researchers. TechCrunch (8/9, Hatmaker, 502K) reports F

(08/12, Bamburger). Sikh Activists in U.S., Canada Face Threats a Year After Trudeau Linked Leader's Killing to India Reuters (08/12, Lynch, Lone, Garcia) reported that Dr. Jasmeet Bains, a Sikh American elected to the California Assembly, has faced significant threats and harassment since advocating

warned on profits Monday, sending its stock tumbling more than 50%. Short sellers in June and July continued to deliver information on B. Riley to the Securities and Exchange Commission — and the SEC has asked them for additional material in a continuing probe, according to emails and texts. The article added that SEC investigators

[FN6] (4) Chuy Hinojosa, [FN7] (5) Guadalupe Ba- rajas, [FN8] (6) Federico Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to She

pect to the activities of himself and others concerning all matters about which the Offices in- quire of him" to "cooperate fully with the Offices, the Securities and Exchange Commission ..." and that Hoffenbcrg "must at all times give complete, truthful, and accurate information" and "must not commit any further crimes." Authoriti