Epstein Secrets

549K) reports that when the Department of Justice (DO]) "announced the creation of a federal operation that would bring more than 200 agents to the Kansas City area, officials emphasized the focus would be on solving more shootings." Monty W. Ray, the first person arrested as a result of the operation, "was

oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle

549K) reports that when the Department of Justice (DOJ) "announced the creation of a federal operation that would bring more than 200 agents to the Kansas City area, officials emphasized the focus would be on solving more shootings." Monty W. Ray, the first person arrested as a result of the operation, "was

loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle

ire fraud throughout the country." Austin, of Belton, Missouri, "was sentenced in September to 65 months in federal prison. Scott and Edge, both of Kansas City, were sentenced by Conley in November 2018 to four years in prison." The State Journal adds, "Between November 2016 and February 2018, the group con

international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F

ire fraud throughout the country." Austin, of Belton, Missouri, "was sentenced in September to 65 months in federal prison. Scott and Edge, both of Kansas City, were sentenced by Conley in November 2018 to four years in prison." The State Journal adds, "Between November 2016 and February 2018, the group con

international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F

549K) reports that when the Department of Justice (DO]) "announced the creation of a federal operation that would bring more than 200 agents to the Kansas City area, officials emphasized the focus would be on solving more shootings." Monty W. Ray, the first person arrested as a result of the operation, "was

oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle

549K) reports that when the Department of Justice (DO]) "announced the creation of a federal operation that would bring more than 200 agents to the Kansas City area, officials emphasized the focus would be on solving more shootings." Monty W. Ray, the first person arrested as a result of the operation, "was

oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle