Epstein Secrets

s coffers for elections in 2009, 2013, and 2017 to benefit his brother." Tennessee Drug Investigation Leads To 37 Arrests. On its website, WZTV-TV Nashville, TN (3/30, 210K) reports the FBI and other organizations participated in a Tennessee drug investigation that led to 37 arrests. The investigation ta

and using them to take trips to Florida and indulge in McDonald's." The Post adds Willie Garcon, 50, of Brooklyn, and Charles McFadgen, 66, of the Bronx, "are charged with access device fraud, for which they face up to 10 years in prison." Mark Lesko, acting US Attorney for the Eastern District of Ne

Hawley Push to Ban TikTok • Continued Reporting: Newly Released Documents Reveal Secret FBI Investigation of Ivana Trump CRIMINAL INVESTIGATIONS • Nashville Shooter Audrey Hale's Manifesto to Be Released After FBI Review • Trump Falsely Claims Presidential Records Act Requires Prolonged 'Talk, Talk, Talk

force, which included members of the FBI, the DEA, the Manhattan District Attorney's Office, and the NYPD, raided two Manhattan apartments and the Bronx building near Yankee Stadium as part of the joint investigation. Pennsylvania Businessman Accused of Stealing $3.5M From Company Sentenced to Prison

day. Garcia told agents after his arrest that he had not intended to go through with the contract killing. He said he just received a job offer at a Nashville medical center that he intended to take instead. If convicted, Garcia faces up to 10 years in prison, according to a news release from the US attor

ed 37-year-old hitman Himen Ross, who also received a life sentence, to kill both his father and brother in an effort to keep the family's two dozen Bronx multi-family rental and commercial properties valued at $45 million. On Oct. 4, 2018, known New York City mobster Sylvester was gunned down in what

e field offices. During that visit, a press release from the FBI said Wray discussed consolidating the Memphis and Knoxville field offices as one in Nashville. The move would centralize the FBI, but Wray said that there would still be "a strong presence" in Memphis. In place of the field office, the Memphi

old suspected Tren de Aragua gang member. He is believed to have been involved in a violent incident in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from

the Journey Home Project — said in an email that he heard Mr. Kerik talk at a veterans' event about his 9/11 experiences and invited him to speak in Nashville at a charity event for the project. Mr. Daniels wrote: "He has basically become a regular at our annual event, never failing to bring home the even

me of whom did business with the city. Mr. Kerik pleaded guilty in 2006 to misdemeanor charges in connection with $165,000 in free renovations to a Bronx apartment he owned, provided by a company seeking a city license. Then, in 2009, he pleaded guilty to federal charges of tax fraud and making false

e field offices. During that visit, a press release from the FBI said Wray discussed consolidating the Memphis and Knoxville field offices as one in Nashville. The move would centralize the FBI, but Wray said that there would still be "a strong presence" in Memphis. In place of the field office, the Memphi

old suspected Tren de Aragua gang member. He is believed to have been involved in a violent incident in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from