Epstein Secrets

al Lewis "has been sentenced to 30 years in federal prison after being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program

Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h

Monday...that he had invited his 89-year-old mother, Matilda, and two of his daughters to celebrate a very Cuomo Thanksgiving with him this week in Albany," which spurred "a barrage of condemnation from his most frequent critics." According to the Times, the New York Republican Party "was particularly

w.bloomberg.corn/news/articles/2020-11-23/ghislaine-maxwell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being

Monday...that he had invited his 89-year-old mother, Matilda, and two of his daughters to celebrate a very Cuomo Thanksgiving with him this week in Albany," which spurred "a barrage of condemnation from his most frequent critics." According to the Times, the New York Republican Party "was particularly

to the Palm Beach Post." EFTA00149120 Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is bein

l Lewis "has been sentenced to 30 years in federal prison after being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA progra

e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h

location of gun stores in the days leading up to the U.S. Capitol insurrection, according to federal court records." Jonathan Joshua Munafo, 34, of Albany, New York "was arrested and charged with communicating an interstate threat in the latest case alleging extremism in Michigan. The case was unseale

became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "

hen Tim Coll arrested Shahed Hussain for running a driver's license scam, it was the beginning of a long and controversial relationship. Coll was an Albany-based FBI agent focused on terrorism. Hussain, facing criminal charges and deportation after the 2002 bust, agreed to become an informant and opera

nvestigation and that they would not be pursuing criminal charges. Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc. banker Roger Ng asked a U.S. judge to delay the start of a 10-year prison sentence for his role in th

l Lewis "has been sentenced to 30 years in federal prison after being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA progra

e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h