Epstein Secrets

EFTA00149036 California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and

coverage. Politico Analysis: Biden's "Immigration Plans Represent A Complete Reversal Of The Trump Administration's Policies." A Politico (11/7, Rainey, Bender, 4.29M) analysis says, "The most dramatic reversal in the Biden administration versus the Trump administration will come on President Donald

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

nclear. Equally up in the air is whether states, which are necessary partners in Trump's plan to bypass Congress, will sign on." To Politico (8/10, Rainey, Cassella, 4.29M), "Tens of millions of jobless Americans are unlikely to see their weekly unemployment checks grow anytime soon - despite...Trump's

try of State Security. The article noted that the investigation and operation was a combined effort by the FBI in Houston, Portland, San Francisco, San Diego, and the Counterintelligence Division. Back to Top EFTA01655251 CRIMINAL INVESTIGATIONS Federal Judge Recommends Case Against Milwaukee Judge Wh

ed her for his own profit. The FBI will continue to work with our partners and prioritize punishing those who abuse children." WYFF (NBC-4) (07/07, Rainey) and Queen City News (07/07, Woodhouse) also reported on the story. FBI Presence Reported in Montgomery County, Ohio for Second Time in a Week The

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

ligence and helping facilitate the apprehension of Dominici in the ongoing investigation. Additional reporting was provided by Erie News Now (11/07, Rainey) and The Georgia Gazette (11/07, Staff Writer). Mexican National, Texas Sex Trafficker Gets Ten Years in Prison Tampa Free Press (11/08, Grissom)

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

nclear. Equally up in the air is whether states, which are necessary partners in Trump's plan to bypass Congress, will sign on." To Politico (8/10, Rainey, Cassella, 4.29M), "Tens of millions of jobless Americans are unlikely to see their weekly unemployment checks grow anytime soon - despite...Trump's

ic B. Smith." California Couple Sentenced For Selling Donations Meant For Needy Californians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and

coverage. Politico Analysis: Biden's "Immigration Plans Represent A Complete Reversal Of The Trump Administration's Policies." A Politico (11/7, Rainey, Bender, 4.29M) analysis says, "The most dramatic reversal in the Biden administration versus the Trump administration will come on President Donald