Epstein Secrets

with a hate crime for alleged racially motivated threats." According to US Attorney Stephen McAllister, DOJ "on Monday that a federal grand jury in Kansas City returned an indictment charging" the man with "threatening an African American juvenile male due to his race and living in a home in Paola in violat

tims — many of them `elderly and isolated' — to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co- conspirators courted the victims, ages 38 to 83, using a roster of p

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

-scam-money-laundering-federal-charges- brothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victi

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

is sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 vict

with a hate crime for alleged racially motivated threats." According to US Attorney Stephen McAllister, DOJ "on Monday that a federal grand jury in Kansas City returned an indictment charging" the man with "threatening an African American juvenile male due to his race and living in a home in Paola in viola

tims - many of them `elderly and isolated' - to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Annor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co-conspirators courted the victims, ages 38 to 83, using a roster of