Epstein Secrets

2) (01/17, Komer) reported that an investment firm operator has been charged with running a Ponzi scheme that amassed $100 million from investors in Detroit federal court, United States Attorney Dawn N. Ison announced Wednesday. The article noted that Darren Anthony Robinson, 53, a U.S. citizen who has o

rchestrating legal efforts to interfere with Trump's campaign. The Independent (01/17, Reinstein), Law 360 (01/17, Karp), the Hill (01/17, Beitsch), Epoch Times (01/17, Yang), and Washington Post (01/17, Stein) also reported on the story. DOJ Further Acknowledges Hunter Biden's Laptop Is Real Fox News (01/

Pistons while coping with a federal gambling investigation and more than $8 million worth of financial problems that include being sued twice by his Detroit landlord and having part of his Pistons paycheck seized, public records show. According to the article, court records paint a picture of a turbulent

cy's Counterintelligence Division. Additional reporting on the story was provided by Courthouse News (07/01, Simons), Daily Beast (07/01, Archacki), Epoch Times (07/01, Pan), Fox News (07/01, Wehner), KATU (ABC-2) (07/01, Corser), KGW (NBC-8) (07/01, Jensen), NewsNation (07/01, Djordjevic), Newsweek (07/01,

improper US dollar transactions" after 2007. The article noted that both the FBI and the DOJ have declined to comment on these latest disclosures. Detroit Man Arrested and Charged After Attempting to Provide Money to ISIS Homeland Security Today (06/03, Seldon) reported that Jibreel Pratt, a 25-year-ol

ziz, Kanno-Youngs), Politico (06/03, Ward, Haberkorn), USA TODAY (06/03, Chambers, Villagran), and the Washington Post (06/03, Miroff, Olorunnipa). Epoch Times Executive Accused of Laundering $67 Million The New York Times (06/03, Bensinger, Homans) reported that Weidong Guan, a top executive at The Epoch T

smuggling of biological pathogens, an act that posed an imminent threat to public safety. Thanks to the exceptional investigative efforts of the FBI Detroit Counterintelligence Task Force, in close cooperation with U.S. Customs and Border Protection's Office of Field Operations these dangerous activitie

o set expectations on fire." Additional reporting on the story was provided by The Independent (06/OS, Bedigan), New York Post (06/OS, Norman), The Epoch Times (06/OS, Phillips), and Washington Examiner (06/05, Notheis). Back to Top COUNTERTERRORISM FBI Thwarts Teen's Alleged Mall Attack Plot Involving Ex

smuggling of biological pathogens, an act that posed an imminent threat to public safety. Thanks to the exceptional investigative efforts of the FBI Detroit Counterintelligence Task Force, in close cooperation with U.S. Customs and Border Protection's Office of Field Operations these dangerous activitie

o set expectations on fire." Additional reporting on the story was provided by The Independent (06/05, Bedigan), New York Post (06/05, Norman), The Epoch Times (06/05, Phillips), and Washington Examiner (06/05, Notheis). Back to Top COUNTERTERRORISM FBI Thwarts Teen's Alleged Mall Attack Plot Involving Ex