Epstein Secrets

t under 24-hour confinement and have gone days without showers. [Continue Reading] AP: "Prosecutors urge the judge to deny early prison release for Bernie Madoff," Unattributed, March 05, 2020, 7:08 AM Bernard Madoff should not be released early from prison even if kidney disease kills him within months, pr

usands of investors billions of dollars. Over 500 victims had written to a Manhattan federal court judge to oppose early release for the 81-year-old Madoff from a 150-year sentence imposed in 2009, while only 20, or 4% of letter writers, supported it, prosecutors said. [Continue Reading] NATIVE AMERIC

trying to figure it out," Larry Seward, March 05, 2020, 11:46 AM Ricky Lee Harris Germany delivered mail. He drove city U.S. Post Office Route 7 in Columbus for five years. [Continue Reading] The National Law Journal: "Complex Marijuana Laws Leave Lawyers in Legal Limbo," Steven Cash, March 05, 2020, 1

investment bank allowed the bank to increase its financial exp=sure to a Madoff entity in 2007 to $250 million. The risk officer had spoken wit= Mr. Madoff but approved the increase even though Mr. Madoff appeared to mak= it clear that he would not answer more probing questions about his firm. The gove

organ will be ab=e to cover any remaining settlements, though the bank said on Tuesday that it might have to set aside an extra $400 million for the Madoff settlement. In theory, regulators have other ways of improving et=ics at banks. They can try to hold more individuals personally accountable. Some

NASA's first launches were disasters and that 90% of start-ups fail and that is even in Silicon Valley. I wonder how many people sailed west before Columbus. And the personal computer or the cell phone did not start with Apple. We have to=get away from this sense of immediate gratification and do what th

on and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz

former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career

is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex

jury in 2012 in what prosecutors called a $7.2 billion fraud that lasted two decades and which was eclipsed in size only by the Ponzi scheme run by Bernie Madoff. About $50 million had previously been returned, the justice ministry said." Reuters adds, 'In October, the Swiss criminal court had rejected appeal

publicly acknowledged the attack." White Ohio Police Officer Fired After Fatal Shooting Of Unarmed Black Man. The AP (12/28, Amiri) reports "white [Columbus] Ohio police officer Adam Coy "was fired Monday after bodycam footage showed him fatally shooting 47-year-old Andre Hill — a Black man who was holdi

ffrey has his money, is a gentleman by the name of Steve Hoffenberg, who went to jail for 20 years for committing the biggest Ponzi scheme pre-Bemie Madoff. So, the mystery of Jeffrey Epstein's wealth has never been clarified. AMY GOODMAN: He started out as a Dalton teacher, right? VICKY WARD: Right.

a longtime private school and Mr. Wexner spent years converting it into a lavish estate. Mr. Wexner, however, never moved in; he decided to stay in Columbus, Ohio, where L Brands has its headquarters. But another person did move in: Mr. Epstein. "Les never spent more than two months there," Mr. Epstein