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

bury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC

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

ury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC

people associated with the Mexican Mafia prison gang in Southern California. The arrests were part of a multi-agency investigation led by the FBI's San Diego Field Office, which also resulted in the seizure of guns, drugs, and alleged criminal proceeds. The suspects will face federal charges, including o

eported that an individual from New York waived the right to be indicted and pleaded guilty on Thursday. A report from the Interim U.S. Attorney for the District of Connecticut said that 24- year-old Pelham, New York, resident Sasha May, who used to be known as Owen May, pleaded guilty to possession and access with intent t

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

ury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC