Epstein Secrets

Live (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade

corn/newski-man-who-faked-his-death-captured-by-federal-agents- in-georgia> (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5

y used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade

Rhode Island Man Arrested In Georgia After Faking Death. GoLocalProv (RI) (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5

res like Jeffrey Clark, an assistant attorney general at the time, and Mark Meadows, the then White House chief of staff, discussing topics such as Clark's potential elevation within the department. The article noted that in December 2020, Perry had contacted Acting Deputy Attorney General Richard Don

to the article, regarding the plan for the FBI, Ramaswamy said he would fire 20,000 employees deemed to be in non-essential roles and send 15,000 to the U.S. Marshals Service, the Drug Enforcement Administration, and the Financial Crimes Enforcement Network at the U.S. Department of the Treasury. The New York Times (09/1

of personal information, and one count each of organized fraud of more than $5,000 and accessing computers or electronic devices without authority." Clark "is scheduled for a bond hearing on Wednesday." The Tampa Flay (a) Timej (8/4, Solomon, 742K) reports, "Obscure social media platforms, a hacked d

"was convicted in 1991 of second-degree criminal sexual conduct and sentenced to three to 15 years in prison," has "been arrested in California" by the U.S. Marshals Service. He disappeared in 1999, but the authorities located him through his 2001 marriage to an unidentified woman living in California. Michigan Lawmaker

y used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade

n Arrested In Georgia After Faking Death. EFTA01658182 GoLocalProv (RI) (7/25, Fenton) reported David Staveley "was arrested on July 23, 2020, by the U.S. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5