Epstein Secrets

vvww.bloomberg.corn/news/articles/2020-11-23khinese-firms-must-ensure-investors-know-risks-sec- lawyers-say?smd=premium> (11/23, Bain, 4.73M) reports Securities and Exchange Commission officials "are pressing Chinese companies with stock trading in the US to make sure investors are aware of the potential risks they face because of

Joe Biden will be our next president."' The Hill <https://thehill.corn/homenews/527207-comyn-election-outcome-becoming-increasingly-clear> (11/23, Mastrangelo, 2.98M) says Sen. John Comyn (R-TX) "reportedly said Monday that the outcome of the presidential election is `becoming increasingly clear,' and that

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

er.com/news/justice-department-strikes-settlement- with-company-that-passed-over-permanent-us-residents-in-favor-of-candidates-on-work-visas> (7/27, Mastrangelo, 448K) reports that the Justice Department has reached a settlement with Asta CRS Inc., "a Virginia-based technology staffing company that it says d

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

ashington Examiner <https://www.washingtonexaminer.corn/news/ice-field-office-in-downtown-atlanta-vandalized-sparking-federal- investigation> (7/26, Mastrangelo, 448K) reports police "said they believe a group broke windows and spray- painted the building and others nearby." Seattle Business Owners Feel Aban

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

aved many lives in the U.S." DO) Reaches Settlement With Company That Discriminated Against Permanent US Residents. The Washington Examiner (7/27, Mastrangelo, 448K) reports that the Justice Department has reached a settlement with Asta CRS Inc., "a Virginia-based technology staffing company that it says

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

aved many lives in the U.S." DO) Reaches Settlement With Company That Discriminated Against Permanent US Residents. The Washington Examiner (7/27, Mastrangelo, 448K) reports that the Justice Department has reached a settlement with Asta CRS Inc., "a Virginia-based technology staffing company that it says