Epstein Secrets

t Reporting and Disclosure Act of 1959, § 203(b), 29 U.S.C.A. § 433(b); U.S.C.A. Const.Amend. 1. James I. Doramus, James F. Neal, Neal & Harwell, Nashville, Tenn., Frank P. Pine- hak (argued), Chattanooga, Tenn., for plaintiff-appellant. R. John Seibert, June R. Carbone, Dept of Justice, Washington, D

g Company; Thomas W. Kimmer- ly, (83-1803), Defendants-Appellants, and DeLorean Motor Company, Inc. and Of- fice of the United States Attorney for the Central District of California, De- fendants. Nos. 83-1802, 83-1803. United States Court of Appeals, Sixth Circuit. Argued Dec. 4, 1984. Decided Feb. 27, 1985.

he "is facing as much as 40 years behind bars and a 250 thousand dollar fine." Tennessee Man Sentenced In Connection To Child Abuse Sting. WZTV-TV Nashville, TN (7/18, Mojica, 150K) reported Thomas Monti, who "was caught after using the name of 'Master Thorn' online and contacting what turned out to be a

unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton

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

ounty (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of California under the Eliminating Kickbacks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Plead

Salt Lake City (8/4, Stauffer) also reports. Tennessee Woman Is Second To Face Protest Arson Charges. The Tennessean (8/4, Alund, 458K) reports, "A Nashville woman is now the second person facing federal arson charges in connection with a Nashville Historic Courthouse fire set during a May 30th EFTA00160

reats, three counts of mailing threatening communications and seven counts of witness tampering, according to the United States Attorney's Office in the Central District of California. Hughes allegedly sent victims messages in which he expressed hope they would die or made specific threats to hurt them." KTLA-TV add