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

o GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP <https://apnews.com/19f4625bcbf479bd95d9b45aa8673c2b> (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Lany Householder after his arrest "amid a $60 mill

this week from a spoofed phone number that showed up as coming from the FBI. The caller claimed to be a federal agent. [Continue Reading] KUSI-TV (San Diego, CA): "Drug Enforcement Administration warns public of scammers posing as agency employees," Unattributed, July 30, 2020, 4:30 PM The DEA is urging

e federal courthouse in Pocatello. [Continue Reading] Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as Ohio House speaker," Anna Stayer, July 30, 2020, 5:47 PM It's no longer "Speaker" Larry Householder. In a 91-0 vote, House members removed the newly indicted

weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.4 million over five years. Williams was arrested Saturday befo

,000 in contributions to Householder over the past four years, just as Householder returned to state politics and rose to become the speaker of the Ohio House, records show. George, 63, of Westlake, is involved in a number of businesses. For years, he has sought the role of a political rainmaker by raising

• WPost Al: Supreme Court Has Yet To Return To Normal Summer Silence. • One Marine Dead, Eight Service Members Missing After Training Accident Near San Diego. INTERNATIONAL NEWS • Trump: "Fake News" Media Not Covering "Big China Virus" Outbreaks In Other Countries. • Nations Around The World See Increas

. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey

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

orth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 mil

outhern border, up from around 5,600 in January." Fox News (3/22, Singman, 23.99M) reports on its website that the Administration is partnering with San Diego to turn the city's convention center into a temporary shelter to support unaccompanied children seeking asylum." Politico (3/22, Herrera, 6.73M) r

60 million bribery scandal in Ohio. The company has been accused by federal authorities of secretly funding a $60 million bribery scheme led by then-Ohio House Speaker Larry Householder to win legislative approval for an energy bill that would have provided $1 billion in subsidies for two aging nuclear powe

• WPost Al: Supreme Court Has Yet To Return To Normal Summer Silence. • One Marine Dead, Eight Service Members Missing After Training Accident Near San Diego. INTERNATIONAL NEWS • Trump: "Fake News" Media Not Covering "Big China Virus" Outbreaks In Other Countries. • Nations Around The World See Increas

. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey

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

orth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 mil

weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.4 million over five years. Williams was arrested Saturday EFTA

,000 in contributions to Householder over the past four years, just as Householder returned to state politics and rose to become the speaker of the Ohio House, records show. George, 63, of Westlake, is involved in a number of businesses. For years, he has sought the role of a political rainmaker by raising