Epstein Secrets

federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M

s historic national fight." Politico <https://www.politico.corn/news/2020/07/27/mcconnell-republicans-senate-coronavirus-383364> (7/27, Bresnahan, Desiderio, 4.29M) says GOP divisions "forced McConnell to delay the unveiling of the $1 trillion proposal he released on Monday, an embarrassing setback for t

investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopping, travel, rent, food and entertainment."

Will Continue To Get In-Person Briefings. Politico <https://www.politico.com/news/2020/09/02/rubio-intel-election-briefing-ratcliffe-407755> (9/2, Desiderio, 4.29M) reports that Acting SSCI Chair Marco Rubio said Wednesday that the panel will "continue to receive in-person briefings from top U.S. intelli

federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M

onomic assistance, liability. and schools. Another historic package for the next stage of this historic national fight." Politico (7/27, Bresnahan, Desiderio, 4.29M) says GOP divisions "forced McConnell to delay the unveiling of the $1 trillion proposal he released on Monday, an embarrassing setback for

federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M

onomic assistance, liability. and schools. Another historic package for the next stage of this historic national fight." Politico (7/27, Bresnahan, Desiderio, 4.29M) says GOP divisions "forced McConnell to delay the unveiling of the $1 trillion proposal he released on Monday, an embarrassing setback for