Epstein Secrets

arms In Massachusetts. WRGB-TV <https://cbs6albany.corn/news/localnaw-enforcement-team-seizes-13500-bags-of-heroin-multiple- firearms-in-pittsfield> Albany, NY (10/21, 69K) reports from Pittsfield, Massachusetts, "A multi-agency law enforcement team has seized thousands of bags of heroin, several firear

/article/us-usa-trump- defamation-lawsuit/pandemic-thwarts-arguments-as-u-s-judge-reviews-trump-rape-accusers-defamation-case- idUSKBN2762TA> (10/21, Stempel) also reports. USA Today <https://www.usatoday.corn/in-depth/news/investigations/2020/10/21/trump-sexual-assault- allegations-share-similar-patterns

indictment against him and his co- conspirators. 'His actions were deliberate, dangerous and illegal,' Special Agent Thomas Relford with the FBI in Albany said in a statement. 'Now he must face the consequences:" Relford "went on to say that the FBI Albany bureau will continue to work with colleagues i

sustained a shrapnel wound to the leg, and two other victims were left with hearing damage. Ullah also was injured in the incident." Reuters (4/22, Stempel) reports, "No one died and four people were injured in the explosion, which led to the temporary closure of the station and the adjacent Port Author

easily win a general election in the lopsidedly Democratic state," including "women and people of color whose ascension to the governor's office in Albany could burnish the party's image for inclusiveness." Politico New York (8/9) says "no Democrats have yet declared their intentions to run to succeed

accused. The record is clear: They can't." INTERNATIONAL RELATIONS Prince Andrew Sued By Epstein Accuser Over Alleged Sexual Abuse. Reuters (8/9, Stempel) reports Britain's Prince Andrew was sued in US court on Monday "for having allegedly on three occasions sexually abused a woman who says she was tr

ing to the U.S. Department of Justice." The Times Telegram adds, "The FBI was first notified of Bochene's possible presence at the Capitol after the Albany field office received several tips, prompting an investigation. The field office first received an anonymous tip from someone who heard 'Eric Boche

." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi

ed that Mufid Fawaz Alkhader was arrested in December 2023 after firing two shots in the air and shouting "Free Palestine!" outside Temple Israel of Albany. Alkhader's shotgun jammed before he could fire a third time. The Iraqi-born U.S. citizen was arrested soon after and complained about events in the

against him. Back to Top COUNTERINTELLIGENCE Ex-Google Engineer Faces New U.S. Charges He Stole Al Secrets for Chinese Companies Reuters (02/04, Stempel) reported that U.S. prosecutors on Tuesday unveiled an expanded 14-count indictment accusing former Google software engineer Linwei Ding of stealing

d they are an act of "political retribution" by President Donald Trump. The article highlighted that the investigation is being handled by the FBI's Albany office. Additional reporting on the story was provided by CBS News (05/08, Jacobs, may, et al.), Daily Caller (05/08, Richardson), Daily Mail (05/08

r four months, all after dark, according to the records. Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulation Reuters (05/08, Stempel) reported that Alex Mashinsky, the founder and former chief executive of bankruptcy cryptocurrency lender Celsius Network, was sentenced on Thursday