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

whether she ever served in the military on an application for a nonimmigrant J-1 visa in October 2019, according to the U.S. Attorney's Office for the Eastern District of California. Federal authorities said in court documents that Tang was a uniformed officer of the People's Liberation Army, which was described as

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

rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi

Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California. • Pennsylvania Man Charged With Robbing Two New Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. Financial Crime

t Wednesday and face between five and 40 years in prison if convicted, according to a statement released Thursday from the U.S. Attorney's Office in the Eastern District of Wisconsin. Officers seized seven guns, 200 grams of heroin, 100 grams of crack cocaine, more than 50 grams of fentanyl and various quantities of

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

tico (7/2, Swan, 4.29M) reports Richard Donoghue, "one of the country's most prominent U.S. attorneys, is going to Washington." Donoghue, "who heads the Eastern District of New York, is taking over as the top deputy to Deputy Attorney General Jeffrey Rosen." The position "titled principal associate deputy attorney g

ine died, two service members were injured and eight others were missing after an accident involving an amphibious assault vehicle off the coast of Southern California on Thursday, the authorities said." Search and rescue efforts for those missing "-- seven marines and one sailor who were aboard the vehicle when i

es up to 20 years in prison for child pornography distribution charges." Dale L. Bauwens II "was indicted by Matthew D. Krueger, a U.S. attorney for the Eastern District of Wisconsin, on Tuesday, July 21 on two counts of distributing child porn, which carries a minimum sentence of five years and maximum of 20 years

h of Kristin Smart, a California college student who vanished walking home from a party in 1996, was investigated in the alleged rape of a woman in Southern California a decade after Smart's disappearance." Paul R. Flores, "now 44, became the subject of the investigation in 2012 when his DNA profile matched a prof

to 140 months in federal prison and five years of court supervision following that, according to a press release from the U.S. Attorney's Office for the Eastern District of Washington. Ruiz pleaded guilty Jan. 14 to conspiracy to possess with Intent to distribute and distribution of 50 grams or more of actual (pure)

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

inese military service was arrested and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly

VF) as promised in an executive order signed by President Donald Trump in February. The article noted that the move comes after a bombing outside a Southern California fertility clinic and amid renewed attention to IVF as a major political talking point during the 2024 U.S. presidential race. CNN (05/20, Wolfe, Gal

secutors said he solicited investor funds and used the money for personal expenses, according to a news release from the U.S. Attorney's Office for the Eastern District of California. According to the article, between July 2015 and August 2020, Piercey used the money he stole for various business and personal expens

ervice members were injured and eight others were missing after an accident involving an amphibious EFTA01658063 assault vehicle off the coast of Southern California on Thursday, the authorities said." Search and rescue efforts for those missing "-- seven marines and one sailor who were aboard the vehicle when i

es up to 20 years in prison for child pornography distribution charges." Dale L. Bauwens II "was indicted by Matthew D. Krueger, a U.S. attorney for the Eastern District of Wisconsin, on Tuesday, July 21 on two counts of distributing child porn, which carries a minimum sentence of five years and maximum of 20 years

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

inese military service was arrested and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly