Epstein Secrets

In an exclusive, the Wall Street Journal <https://www.wsj.com/articles/many-nursing-homes-shun-free-covid-19- testing-equipment-11604769383> (11/7, Weaver, Mathews, McGinty, Subscription Publication, 7.57M) says the federal government spent in excess of $100 million to dispatch COVID rapid-testing devi

s, respectively. They pleaded guilty in July in federal court EFTA00137064 in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen

been linked to coronavirus surges." Many Nursing Homes Not Utilizing COVID Rapid-Testing Devices. In an exclusive, the Wall Street Journal (11/7, Weaver, Mathews, McGinty, Subscription Publication, 7.57M) says the federal government spent in excess of $100 million to dispatch COVID rapid-testing dev

rs and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen

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

ksi, and his wife, Shachi Naishadh Majmudar, both 35, was a retired Chesterfield County woman who withdrew $238,400 in cash from her bank accounts. Choksi, who also pleaded guilty Wednesday to aggravated identity theft, and Majmudar were initially charged in September with mail fraud and conspiracy to

been linked to coronavirus surges." Many Nursing Homes Not Utilizing COVID Rapid-Testing Devices. In an exclusive, the Wall Street Journal (11/7, Weaver, Mathews, McGinty, Subscription Publication, 7.57M) says the federal government spent in excess of $100 million to dispatch COVID rapid-testing dev

rs and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen