Epstein Secrets

wo people charged in the case with conspiracy to commit mail fraud." Federal Grand Jury Investigating GOP Fundraiser Broidy. The AP (7/8, Mustian, Butler) reports, "A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy," examining whether he used his position as vi

ng false statements relating to health care matters, and two counts of witness tampering." Ohio Man Pleads Guilty To Defrauding Kentucky Bank. The Ashland (KY) Daily Independent (7/8, Puit, 38K) reports, "An Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen

Division of Criminal Investigation led to a 20-year prison sentence for Arnold D. Butler. The sentence, handed down earlier this month, comes after Butler was found guilty of "possession with intent to distribute and conspiracy to distribute methamphetamine, heroin, cocaine and fentanyl." The Tribune E

, making more than $33,000" without including it on his tax return. Continuing Coverage: Kentucky Men Charged In Connection To Sex Trafficking. The Ashland (KY) Daily Independent (7/4, 38K) reported in continuing coverage about the federal investigation into Larry Dean Porter, who "was charged with sexu

estigation of the incident." Pennsylvania Man Sentenced On Drug, Weapons Charges. The Pittsburgh Tribune-Review (7/15, Varine, 380K) reports that a Butler, Pennsylvania man "has been sentenced to nearly six years in prison after a conviction on federal drug and weapons laws, U.S. Attorney Scott W. Bra

onnection with a scheme to defraud Toyota out of more than $4.3 million." Southern West Virginia US Attorney Mike Stuart said Tammy Newsome, 54, of Ashland, Kentucky, "admitted Wednesday that she lied to the departments of motor vehicles in West Virginia and Kentucky about driver's licenses she and othe