Epstein Secrets

ve.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136

ving they were paying JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities

BC News (3/29, 4.91M), the Washington Examiner (3/29, Deese, 888K), WDIV-TV Detroit (3/29, Ley, Clarke, 568K), MLive (MI) (3/29, 828K), and WUOM-FM Ann Arbor, MI (3/29, Carmody, Tribou, 24K). FBI Offers $50,000 Reward In 1998 Kansas Cold Case Killing. The AP (3/29) reports that "the FBI is offering a re

hter." Also reporting are Reuters (3/29) and NBC News (3/29, 4.91M). New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate alleged hate crimes in the

as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa

ving they were paying JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submi

NBC News (3/29, 4.91M), the Washington Examiner (3/29, Deese, 888K), WDIV-TV Detroit (3/29, Ley, Clarke, 568K), MLive OA (3/29, 828K), and WUOM- FM Ann Arbor, MI (3/29, Carmody, Tribou, 24K). FBI Offers $50,000 Reward In 1998 Kansas Cold Case Killing. The AP (3/29) reports that "the FBI is offering a rew

RS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, MARCH 30, 2021 5:00 AM EDT New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate alleged hate crimes in the