Epstein Secrets

from two banks," which 'were also the subject of some of the counts in the federal indictment that led to his conviction last year." The Times says Vance's office is "expected to seek charges whether or not the president pardons" Manafort. ABC World News Tonight (2/22, story 7, 0:25, Muir, 8.84M) rep

zman's family in seeking humanitarian visas to visit the convicted drug trafficker in the United States: In a letter to Lopez Obrador dated Feb. 14, El Chapo's mother, Loera Guzman, "called his extradition illegal and asked that Guzman be brought back to Mexico: Lopez Obrador "said legal questions would hav

Smollett Response: ABC World News Tonight (2/24, story 11, 0:15, Llamas, 4.91M) had a brief item on the Smollett story that did not mention Perez. El Chapo's Defense Team To Seek New Trial As Family Seeks US Visas. The AP (2/22) reports Juaquin "El Chapo" Guzman's legal defense team -said Friday it would

minal and civil charges on several fronts, but the New York investigation of his business dealings has moved further than any of the other probes." Vance "has not revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal con

I special agent detailed multiple unnamed high-ranking cooperating witnesses who fed the bureau information about the cartel and the role played by El Chapo's wife and family." The FBI "agent wrote that one of the witnesses said that during the unsuccessful attempt to help El Chapo escape after he was rear

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I'll give it to you. 6 So let's say you have El Chapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. S