Epstein Secrets

e's cellphone" and used that to locate her. Florida Man To Be Arraigned On Kidnapping Charges After Extradition From Spain. The Miami Herald (1/22, Weaver, 647K) reports Serge Nkorina "has been extradited from Spain to Miami" and "will be arraigned Tuesday in Miami federal court on the kidnapping charg

g and not have to worry about being punished over their disclosures. Ex-CIA Engineer Tells Judge He's Incarcerated Like An "Animal." The AP (1/24, Neumeister) reports a former CIA software engineer "charged with leaking government secrets to WikiLeaks says it's cruel and unusual punishment that he's await

ing methamphetamine from Mexico and selling it to customers in the Dallas area." Former ICE Informant Facing Drug Charges. The Miami Herald (7/15, Weaver, 1.09M) reports Guillermo Eduardo Ramirez-Peyro, a former Immigration and Customs Enforcement (ICE) informant, is facing "charges of conspiring to

enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it

mer, Wilson), Axios (07/27, Sobczyk), Politico (07/27, O'Brien), USA TODAY (07/27, Looker, Herszenhorn), Reuters (07/27, Zengerle), The Hill (07/27, Weaver), the New York Post (07/27, Campanile), and the Washington Examiner (07/27, Brest). Ron DeSantis Vows to Fire Director Wray, Bring 'Reckoning' to C

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

er, Wilson), Axios (07/27, Sobczyk), Politico (07/27, O'Brien), USA TODAY (07/27, Looker, Herszenhorn), Reuters (07/27, Zengerle), The Hill (07/27, Weaver), the New York Post (07/27, Campanile), and the Washington Examiner (07/27, Brest). Ron DeSantis Vows to Fire Director Wray, Bring 'Reckoning' to C

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci