Epstein Secrets

g the escalating tensions and risks in the current political climate. Additional reporting on the story was provided by NBC News (01/28, Concepcion, Roman), Reuters (01/27, Ulmer, Eisler, So), New York Times (01/27, Vigdor), Fox News (01/27, Pandolfo), USA Today (01/27, Kuchar), The Hill (01/27, Timot

nse. My hope is that this case brings more citizens forward to the FBI when they suspect corrupt practices and foreign influence." The Hill (01/26, Irwin), Court House News (01/26, Pettersson), KTLA (CW-5) (01/26, Kiszla), Los Angeles Times (01/26, Smith, Zahniser), LA ist (01/26, Stoltze), Daily News

g the escalating tensions and risks in the current political climate. Additional reporting on the story was provided by NBC News (01/28, Concepcion, Roman), Reuters (01/27, Ulmer, Eisler, So), New York Times (01/27, Vigdor), Fox News (01/27, Pandolfo), USA Today (01/27, Kuchar), The Hill (01/27, Timot

nse. My hope is that this case brings more citizens forward to the FBI when they suspect corrupt practices and foreign influence." The Hill (01/26, Irwin), Court House News (01/26, Pettersson), KTLA (CW-5) (01/26, Kiszla), Los Angeles Times (01/26, Smith, Zahniser), LA ist (01/26, Stoltze), Daily News

d coats and attempted to pur- chase yet another $9,000 cashier's check. When bank officials, following a police re- quest, asked for identification, Roman said she would have to retrieve it from her car. Roman went back to the Cadillac where Tobon was waiting and the two drove away. The couple went

s 706 Irwin, 654 F.2d 671, 678-79 (10th Cir.1981); also see Goldstein, Conspiracy to Defraud the United States, 69 Yale L.J. 405, 454 (1959). The Irwin case is illustrative of the distinction between false statement and concealment under § 1001. There, the de- fendant, a grant expediter aided a cit