Epstein Secrets

AP <https://www.usnews.corn/news/us/articles/2020-07-25/califomia-man-charged-with-smuggling-mosaic- from-syria> (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value

onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind

rrival and departure from the state." California Man Charged With Smuggling Roman-Era Mosaic From Syria. The AP (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value

livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

rrival and departure from the state." California Man Charged With Smuggling Roman-Era Mosaic From Syria. The AP (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value

elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

d the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern California." Montana Woman Sentenced For Running Meth Ring. The Fairfield (MT) Sun Times <https://www.fairfieldsuntimes.corn/news/state/billings-woman-sentenc

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City.... F

eekend honoring independence, little freedom to celebrate it. Beaches closed coast to coast, from Miami Beach, which now has an overnight curfew, to Southern California, where lifeguards became infected, and much of the Texas coast shutting down, not a popular decision." On ABC World News TonightVi (7/3, story 2, 0

cy to commit an armed bank robbery: Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21." New York Man Arrested For Bank Robbery. The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24 on suspicion of robbing the Valley National Bank on May 18. He "wa

d the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern California." Montana Woman Sentenced For Running Meth Ring. The Fairfield (MT) Sun Times (9/2) reports, "A Billings woman who admitted heading a large metham

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City. ...

d the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern California." Montana Woman Sentenced For Running Meth Ring. The Fairfield (MT) Sun Times (9/2) reports, "A Billings woman who admitted heading a large metha

o withdraw federal funds from 'anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is 'persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City. ...