Epstein Secrets

rrested in May after police in Kannapolis, North Carolina, received calls about a van left in a parking lot. Through the window of Treisman's green Honda, which was left outside of a bank, Kannapolis police officers saw 'an AR-15 style rifle,' explosive material, a box for a handgun and ammunition, FB

on, FBI Special Agent Aaron Seres testified, according to the court documents." Former Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer <https://wvvw.usatoday.corn/story/news/nation/2020/10/24/michael-mearan-charged- sex-trafficking/6027744002/> (10/24, Hunt, Grasha, Dufour, Mitchell,

shift from 3 p.m. to 10 p.m. A few minutes before 10 p.m., he sent his mother a text message saying he'd be home soon. He'd driven her car, a 2020 Honda Civic, to work. Police found the car two days later in the 6400 block of South Figueroa Street, about two miles from the dispensary." Leader Of Int

proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer <https://www.cincinnati.com/stoiy/news/2020/11/19/p-g-sittenfeld-third-cincinnati-city- council-member-arrested/3779501001/> (11/19, Knight, 223K) re

More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme

led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen

rrested in May after police in Kannapolis, North Carolina, received calls about a van left in a parking lot. Through the window of Treisman's green Honda, which was left outside of a bank, Kannapolis police officers saw 'an AR-15 style rifle,' explosive material, a box for a handgun and ammunition, FB

on, FBI Special Agent Aaron Seres testified, according to the court documents." Former Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former Portsmouth, Ohio city councilman and still-practicing attorney Michael "Mearan was arr

a shift from 3 p.m. to 10 p.m. A few minutes before 10 p.m., he sent his mother a text message saying he'd be home soon. He'd driven her car, a 2020 Honda Civic, to work. Police found the car two days later in the 6400 block of South Figueroa Street, about two miles from the dispensary." Leader Of In

proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer (11/19, Knight, 223K) reports, "The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a

since investigators have searched surrounding neighborhoods. In October, investigators were seeking assistance in identifying the driver of a white Honda Pilot that was spotted in the vicinity of where Vaughn disappeared from and the identity of a man with dark hair, wearing a white t-shirt and black

head multiple times inside a 2018 black Ford Fusion, which was found engulfed in flames. 14 Indicted in Ohio Opioid Ring Operated by Two Brothers The Cincinnati Enquirer (12/01, Knight) reported that in a federal indictment unsealed Wednesday, two brothers are accused, along with 12 others, of participating in a mult

a shift from 3 p.m. to 10 p.m. A few minutes before 10 p.m., he sent his mother a text message saying he'd be home soon. He'd driven her car, a 2020 Honda Civic, to work. Police found the car two days later in the 6400 block of South Figueroa Street, about two miles from the dispensary." Leader Of In

proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer (11/19, Knight, 223K) reports, "The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a

More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme

led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen