Epstein Secrets

he pandemic, such as manufacturing and construction, received a greater proportion of the loans than the hard-hit restaurant and hotel industries." USA Today (7/6, King, Wu, 10.31M) reports, "Among the recipients were 426 publicly traded companies, including Shake Shack and the parent company of Ruth's Ch

me was part of an international scheme in which billions of dollars were siphoned from a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations

2:15, Snow, 6.41M), Kathy Park reported four of the victims "are still hospitalized. Everyone is in stable condition and are expected to survive." USA Today (4/18, Herron, Bacon, 12.7M) reports those who lost their lives "were identified as Amarjeet Johal, 66; Jasvinder Kaur, 50; Amarjit Sekhon, 48; Jasw

Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Department from entering the United States, secretly purchased a dozen othe

ium nitrate, which is highly combustible, often used in bombs and in sufficient quantities, capable of causing this level of massive destruction." USA Today (8/4, Woodyard, 10.31M) reports that "though the cause of the explosion has yet to be officially determined...Trump called it a 'terrible attack' ba

rce said." Agents are believed to "have seized items including computers and laptops." Optima Management is a real estate "company that has ties to Ihor Kolomoisky, a Ukrainian oligarch with an estimated net worth of $1 billion, according to Forbes." The Daily Beast reported "last year that the FBI was investi