Epstein Secrets

the FBI." FBI Investigating California Bank Robbery. Space Coast (FL) Daily (7/5) reports that the FBI successfully solved the bank robbery at the San Diego branch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez, who "had been working at a San Diego branch of a major national bank

ral prosecutors, Cecily Aguilar, 22, "confessed to helping boyfriend Army Specialist Aaron Robinson get rid of Guillen's body. The complaint quotes Aguilar saying Robinson told her on April 22nd he killed a female soldier by striking her 'in the head with a hammer multiple times,' then 'moved her body i

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

with helping dispose of the body of murder victim Vanessa Guinan, was held without bond in a federal detention hearing Tuesday afternoon in Waco." Aguilar, 22, "is charged with helping her boyfriend Aaron Robinson - a Fort Hood soldier authorities say killed fellow soldier Guinan - dismember Guillk's b

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

SC Equity Ventures. Prosecutors claim Sanchez fabricated investment opportunities in real estate and even invented a fake associate, "Richard 'Rick' Aguilar," to gain credibility while diverting the funds for personal use. According to the article, the FBI's San Diego Field Office said less than $1.8 mil