Epstein Secrets

and two Chinese business people. The three co-defendants have already pleaded guilty, leaving only Yang, who had been assigned to Naval Air Station Jacksonville before being jailed last year, scheduled for trial in March." US Magistrate James Klindt "has scheduled an arraignment on the new set of charges, c

hburg-attorney-indicted-on-wire-fraud- mail-fraud-salse-statement-chargest> (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false

and two Chinese business people. The three co- defendants have already pleaded guilty, leaving only Yang, who had been assigned to Naval Air Station Jacksonville before being jailed last year, scheduled for trial in March." US Magistrate James Klindt "has scheduled an arraignment on the new set of charges, ca

S Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false

of a child and aggravated sexual exploitation of a minor. The FBI's Child Exploitation and Human Trafficking Task Force, acting on a lead from its Jacksonville office, traced the online upload of child sexual abuse material to Davis' home. A search warrant executed at the residence led to Davis' arrest and

inia Doctor WSLS (NBC-10) (08/11, Staff Writer) reported that Tommie Lee Nelson, a 65-year-old Florida man, was arraigned in U.S. District Court in Roanoke on six counts of wire fraud for allegedly defrauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money