Epstein Secrets

. Back to Top COUNTERTERRORISM Continued Reporting: FBI Says 'Mass Casualty Attack Thwarted' With Arrest of 21-Year-Old in Texas NBC News (02/25, Burke) reported that a 21-year-old, Seth "Andrea" Gregori, was arrested in Texas for making terroristic threats against the Corpus Christi Police Departme

documents and unlawfully used Presley's name and signature as part of her scheme. Reuters (02/25, Ward), Fox News (02/25, Norman), NBC News (02/25, Burke, Zadrozny, Schuppe), Associated EFTA01655691 Press (02/25, Sainz), ABC News (02/25, Griffith, Kofsky, et al.), and the Rolling Stone (02/25, Mier)

Jeanine Findley, of Kimberling City, Mo., will have a count of aggravated identity theft dismissed as part of the plea agreement, which was filed in United States District Court for the Western District of Tennessee. According to the article, the case involving Findley burst into the public eye in May, when lawyers for the a

cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of

"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j

cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scammi

"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j

dent (04/29, Blanco), NPR (04/29, Kim), Chron (04/29, Staff Writer), AFP (04/29, Staff Writer), two articles from NBC News (04/29, Thompson, Romero, Burke, McShane), CBS News (04/29, Staff Writer), The Hill (04/29, Gans), and the Washington Examiner (04/29, Mondeaux) also reported on the story. Back

n investors through a fraudulent Bitcoin investment scheme. According to the article, Cornelius Johannes Steynberg was ordered by a federal judge in the U.S. District Court for the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil monetary penalties, wi

cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of

"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j