Epstein Secrets

ailynews.com/news/nationallny-philadelphia-mafia-members- indicted-tony-meatballs-louie-sheep-20201123-qgebaq2vifcqbnhvqt2n2mv2v4-story.html> (11/23, Matthews, 2.52M) reports, "Prosecutors allege in the indictment that each of the men are members and associates of the Sicilian criminal outfit La Cosa Nost

s-dni/> (11/23, Curran) reports that Mayorkas "cut his teeth as a U.S. attorney in the 1980s and 1990s, went into private law practice, then headed U.S. Citizenship and Immigration Services in the first Obama administration." The Hill <https://thehill.corn/latino/527221-biden-picks-first-latino-to-lead-homeland-security> (11/23, Bernal,

ne joined" Grande, 41, and Mazzone, 55, "in a ceremony inducting several new soldiers at a South Philly residence." The New York Daily News (11/23, Matthews, 2.52M) reports, "Prosecutors allege in the indictment that each of the men are members and associates of the Sicilian criminal outfit La Cosa Nost

eriTalk (11/23, Curran) reports that Mayorkas "cut his teeth as a U.S. attorney in the 1980s and 1990s, went into private law practice, then headed U.S. Citizenship and Immigration Services in the first Obama administration." The Hill (11/23, Bemal, 2.98M) reports that Mayorkas's "selection shows the incoming Biden administration is t

ge Gesten McDonald PLLC, who's representing EB-5 investors in the Palm House lawsuit. Regional centers like SARC function as middlemen between Robert Matthews developers and their foreign investors. But despite the key role they play in the EB-5 process, there's minimal regulation over how they operate and

EWS Q SUBSCRIBE MY ACCOUNT in EB-5 funding for personal expenses, including the purchase of a 151-foot yacht named "Alibi" and his own debt payments. Matthews and the project's general contractor, Nicholas Laudano, recently pleaded guilty to fraud charges in federal court, while the 91 EB-5 backers lost the

ACCOUNT By the books? To legally get EB-5 investors to put money into his project, Matthews was required to go through a regional center regulated by U.S. Citizenship and Immigration Services under the Department of Homeland Security. So, he tapped Walsh - a South Florida resident who had a specious track record with development projects —