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

Hospitalized For Coronavirus. Axios <https://www.axios.corn/herman-cain-hospitalized-coronavirus-2a52dd12-0cea-4492-a307- 9442f29b1543.html> (7/27, Fernandez, 521K) reports, "Former Republican presidential candidate Herman Cain is still in the hospital undergoing oxygen treatment more than three weeks aft

estors from multiple states through fraudulent escrow accounts tied to pending California liquor license transfers, according to the court filing by the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-feder

n said the shooter was detained. The New York Times <https://www.nytimes.cotn/2020/07/26/us/austin-shooting-texas-protests.html> (7/26, Montgomery, Fernandez, 18.61 M) identifies the victim in the Austin shooting as Garrett Foster, who "was carrying an AK-47 rifle as he joined a Black Lives Matter demonst

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."

end of the year." Axios <https://vvww.axios.com/cdc-requests-states-covid-19-vaccine-distribution-9c609399-2d68-4f5f-bf5b- 45aa211e5ec8.html> (9/2, Fernandez, 521K) points out, however, that FDA Commissioner Hahn "said earlier this week he would be willing to fast-track the vaccine approval process with a

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

Donnell, 4.46M) reported, "The ripple effect is already putting the new season in question." Cain Still Hospitalized For Coronavirus. Axios (7/27, Fernandez, 521K) reports, "Former Republican presidential candidate Herman Cain is still in the hospital undergoing oxygen treatment more than three weeks aft

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

Donnell, 4.46M) reported, "The ripple effect is already putting the new season in question." Cain Still Hospitalized For Coronavirus. Axios (7/27, Fernandez, 521K) reports, "Former Republican presidential candidate Herman Cain is still in the hospital undergoing oxygen treatment more than three weeks aft