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

article_09a00002-cfc0-11ea-a076-3bea5e542f00.html> (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major federal drug case," is scheduled "back in court on Aug. 14 to find out when his trial will be

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

Officer Facing Trial In Guam. The Guam Daily Post (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major federal drug case," is scheduled "back in court on Aug. 14 to find out when his trial will b

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

Officer Facing Trial In Guam. The Guam Daily Post (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major federal drug case," is scheduled "back in court on Aug. 14 to find out when his trial will b