Epstein Secrets

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

aid." FINANCIAL CRIME & CORPORATE SCANDALS EFTA00150073 FBI Concerned Over Money Laundering Risks In Private Equity, Hedge Funds. Reuters (7/14, Lloyd) reports that the FBI "believes firms in the nearly $10-trillion private investment funds industry are being used as vehicles for laundering money at

Quednow) also reported on the story. FBI Wants Help Busting the Blue Glove Bandit Bankrobber KGTV (ABC-10) (05/21, Ong) reported that a man the FBI San Diego has dubbed the "Blue Glove Bandit" is being sought in connection with a 2024 bank robbery in El Cajon during which he used a customer as a hostage.

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi

Quednow) also reported on the story. FBI Wants Help Busting the Blue Glove Bandit Bankrobber KGTV (ABC-10) (05/21, Ong) reported that a man the FBI San Diego has dubbed the "Blue Glove Bandit" is being sought in connection with a 2024 bank robbery in El Cajon during which he used a customer as a hostage.

dditional reporting on the story was provided by The Guardian (05/21, Neff), Hawaii News Now (HNN/CBS-5) (05/21, Staff Writer), KNBC (NBC-4) (05/21, Lloyd), KTLA (CW-5) (05/21, Conybeare), and the Star-Advertiser (05/21, Boylan). Suspect Facing Federal Charges After Bomb Hoax Shuts FBI Tampa Field Offi