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estor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed "to a plea deal after months of back-and-forth court arguments and years of FBI investigations." The Bus
reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains
vestor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed lo a plea deal after months of back-and-forth court arguments and years of FBI investigations." The Busi
threat was tracked down to neighbors who were having a dispute. Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that 'sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case again
His arms were badly burned from the fire. The investigation brought in the FBI, the ATF, and bomb squads from the State Bureau of Investigation and Raleigh police. The cause of the explosion is not known. Angier police said at least three homes were damaged and possibly more, depending on further inves
he cases. Additional reporting on the story was provided by The Hill (07/30, Fields), the Washington Post (07/30, Roebuck), Associated Press (07/30, Neumeister), The Daily Beast (07/30, Brancolini), New York Post (07/30, DeGregory, Kochman), USA Today (07/30, Bagchi), Forbes (07/30, Durkee), CBS News (07/30
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Jeffrey Epstein
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