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

angels — and now, we know that he is with them." The New York Times <https://www.nytimes.com/2020/07/27/us/politics/john-lewis-memorial.html> (7/27, Broadwater, 18.61M) reports Senate Majority Leader McConnell "invoked the Rev. Dr. Martin Luther King Jr., a friend of Mr. Lewis's, who once said that `the ar

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."

s Former Company $286M Over Past Seven Years. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/louis-dejoy-usps-paid.html> (9/2, Broadwater, Edmondson, 18.61M) reports, "The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former em

g Ohannessian; 1:00 PM • SEC chair testifies to House Appropriations subcommittee hearing - Financial Services and General Government Subcommittee 'Securities and Exchange Commission Oversight Hearing, with testimony from SEC Chair Gary Gensler; 2:00 PM • House Oversight subcommittee latest hearing on white supremacy - Civil Rig

who did the same to those who would not comply." Coons Prioritizes Efforts To Help Administration Secure Bipartisanship. The New York Times (5/25, Broadwater, 20.6M) states that to follow Sen. Chris Coons (D-DE) "is to witness how he operates as an extra pair of eyes and ears for the Biden administration

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

sident Abraham Lincoln. We knew that he always worked on the side of the angels - and now, we know that he is with them." The New York Times (7/27, Broadwater, 18.61M) reports Senate Majority Leader McConnell "invoked the Rev. Dr. Martin Luther King Jr., a friend of Mr. Lewis's, who once said that 'the arc

warned on profits Monday, sending its stock tumbling more than 50%. Short sellers in June and July continued to deliver information on B. Riley to the Securities and Exchange Commission — and the SEC has asked them for additional material in a continuing probe, according to emails and texts. The article added that SEC investigators

possibly utilizing drone technology for surveillance at future events. Additional reporting on the story was provided by the New York Times (08/12, Broadwater), Washington Examiner (08/12, Mondeaux), The Hill (08/12, Brooks), Fox News (08/12, Elkind), Daily Mail (08/12, Phillips), Politico (08/12, Carney),

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

sident Abraham Lincoln. We knew that he always worked on the side of the angels - and now, we know that he is with them." The New York Times (7/27, Broadwater, 18.61M) reports Senate Majority Leader McConnell "invoked the Rev. Dr. Martin Luther King Jr., a friend of Mr. Lewis's, who once said that 'the arc