Epstein Secrets

e count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o

nd not a `Russian-based' source — provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps of Carter Page, the former Trump campaign adviser." The Daily Caller <https://dailycaller.com/2020/07/25/igor-danchenko-steele-dossier-source/> (7/24, 716K) repor

for conspiring to distribute 50 grams or more of a substance containing methamphetamine and a quantity of heroin." Meanwhile, "Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine." Stuar

ws. The Daily Caller <hups://dailycaller.com/2020/11/30/carter-page-stephen-somma-fbi/> (11130, Ross, 716K) reports, "Former Trump campaign adviser Carter Page alleges that an FBI counterintelligence agent used an alias during multiple interviews with him in 2017." Page is suing the FBI, DOJ, "and multiple

rizona at the time he was deported, was allowed to return to the country he served. Diaz Rincon crossed through the San Ysidro border crossing near San Diego just before 10 a.m., setting foot on U.S. soil for the first time as a free man in nearly 20 years. [Continue Reading] WDTN-NBC: "Migrants have `ho

re investigating. No suspect description has been released. [Continue Reading] NATIONAL SECURITY Washington Times: [OPINION] " FISA court's ban of Carter Page spy guys doesn't go far enough," Cheryl K. Chumley, March 05, 2020, 09:42 AM Federal agents who botched the whole Carter Page wiretapping process —

for conspiring to distribute 50 grams or more of a substance containing methamphetamine and a quantity of heroin." Meanwhile, "Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams or more of a substance containing methamphetamine." Stuar

Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews. The Daily Caller (11/30, Ross, 716K) reports, "Former Trump campaign adviser Carter Page alleges that an FBI counterintelligence agent used an alias during multiple interviews with him in 2017." Page is suing the FBI, DOJ, "and multiple

emes involving tax, real estate, insurance and grant frauds, some of which stretched back to the '1980s. Omar Meisel, the acting head of the FBI in San Diego, said the investigation uncovered $18 million in `complex financial schemes' by Goldstein and co-defendants, with the rabbi 'at the center of illeg

ssian operatives fed disinformation to Steele." Graham said, "I believe that the dossier, which was the key component of getting the warrant against Carter Page, was in fact Russian disinformation. ... I believe that the FBI was on notice that it was unreliable, continued to use it anyway. I believe that th

e New York Times (3/30, Jordan, 20.6M) says the Administration "has established temporary facilities for the young migrants at convention centers in San Diego and Dallas, a coliseum and expo center in San Antonio, a former oil camp in Midland, Texas, and at Fort Bliss, Texas. But it is still failing to qu

and 2017 targeting former Trump campaign adviser Carter page." CRIMINAL INVESTIGATIONS DO) Investing Rep. Ga

count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o

nd not a `Russian-based' source - provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps of Carter Page, the former Trump campaign adviser." EFTA00150481 The Daily Caller (7/24, 716K) reported the mystery of the "primary source for dossier author C

in unlawful government reimbursements, authorities said." According to the plea agreement, Proove "paid physicians across the country, including in San Diego, at least $3.5 million so they would order DNA tests designed to [assess] a patient's risk of abusing opioid prescription painkillers." The company

chael Horowitz. The DO) watchdog concluded in a report earlier this year that the FBI had made over a dozen errors in its applications to look into Carter Page, a foreign policy adviser to President Trump's 2016 campaign." The Hill adds, "According to last week's court documents, the internal review looked

FBI. California Man Indicted for Multimillion-Dollar Investment Scheme Hoodline (11/07, Jenkins) reported that 29-year-old Ethan Joseph Sanchez of San Diego was charged with wire fraud and money laundering after an FBI investigation alleged he defrauded investors of more than $6 million through his comp

cial Counsel John Durham later criticized the FBI for "significant inaccuracies and omissions" in FISA warrants targeting former Trump campaign aide Carter Page and for "failing to act on a clear warning sign" that the bureau was being manipulated for political purposes. The article stated that Durham concl

count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o

nd not a 'Russian-based' source - provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps of Carter Page, the former Trump campaign adviser." The Daily Caller (7/24, 716K) reported the mystery of the "primary source for dossier author Christopher Stee