Epstein Secrets

ere enticed into making the same trip, both traveling under as- sumed names. However, while Heath- cote had been told that she was to be a barmaid, Monroe and Moyers were told Hurt they were to be strip-dancers. Also,. their flight to Chicago was diverted to Milwaukee because of poor weather con- diti

onroe, a girl who was then but fourteen years of age. By a sequence of events similar to those which led to Ileathcote's arrival in Calumet City, Monroe and a third victim. Gladys Moyers, were enticed into making the same trip, both traveling under as- sumed names. However, while Heath- cote had bee

cs laws and of the circumstantial elements in the rec- conspiracy. The United States District ord in this case is sufficient to support Court for the Northern District of Call- the conviction of the defendant Cousins fognia, Southern Division, Michael J. on the conspiracy count; and since a per- Roche, J., render

to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite

investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire

ed broadcast coverage on the story. Former New Yorker Cop Indicted on Bribery, Drug Trafficking, and Firearm Charges Hoodline New York City (11/05, Monroe) reported that Andrew Nguyen, a former NYPD officer, has been indicted on charges including bribery, drug trafficking, and firearm possession. Accor

defenses to claims under that Act and the nominations of Robert P. Chamberlin and James D. Maxwell II both to be a United States District Judge for the Northern District of Mississippi Thomas Ferguson III to be United States Attorney for the Western District of North Carolina James Kruger to be United States Attor

ll a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. EFTA01658711 The Monroe (LA) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite

investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two