Epstein Secrets

K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statem

York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t

Daily Caller (07/01, Angela), WWMT (CBS-3) (07/01, Forth), KIVU (FOX-2) (07/01, Staff Writer), KIRO (CBS-7) (07/01, Garrett), KFOR (NBC-4) (07/01, Hudson), KSAZ (FOX-30) (07/01, Ragas), KOLD (CBS-13) (07/01, Staff Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused i

thorities issued an arrest warrant for Hernandez Villanueva on March 28, 2019. On Oct. 12, EFTA01655852 2023, the FBI provided ERO New York City's Long Island officers with information pertaining to Hernandez Villanueva's Interpol Red Notice. The article quoted FBI New York Field Office acting Assistant Di

K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statem

York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was indicted Friday in federal court in Central Islip, charging him with conspiring t

Ailes, with a long history of leg and hip problems, was barely walking, and, coming in to Manhattan with his wife Beth from their upstate home on the Hudson, was wary of slippery streets. But Ailes was eager to see Bannon. Bannon’s aide, Alexandra Preate, kept texting steady updates on Bannon’s progress e

d his support to Trump with a $5 million infusion. Believing the campaign was cratering, Mercer and his daughter Rebekah took a helicopter from their Long Island estate out to a scheduled fundraiser—with other potential donors bailing by the second—at New York Jets owner and Johnson & Johnson heir Woody Johnso