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

Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Cyber Division EFTA00136105 • New Report Finds Election Officials Are Vulnerable to Email Attacks. • Sources Report Garmin Global Outage Caused By Ransomware At

rine 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

• Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Division • Florida Teenager Facing Felony Charges Over Hack Of Celebrity Twitter Accounts. • Pompeo: Trump To Take Broad Action On Chinese Software. • Cana

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 Mail Fraud. • Florida Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Faces Civil Fraud Investigation. Cyber Division • Experts Say Schools Are Particularly Vulnerable To Cyber Attacks. • FBI Has Revamped Hacking Response, Speed. • Colorado Man Sentenced For Moder

88ac7fc2652a4c95db91> (10/23, Dazio, Taxin) reports that "the man who bought two rifles that husband-and-wife assailants used to kill 14 people in a Southern California terror attack" in 2015 received a 20- year prison sentence on Friday. Enrique Marquez Jr. "supplied the weapons that Syed Rizwan Farook and Farook's

ng. The indictment alleges Castrillo Bastos participated in, or caused, a series of fraudulent wire transfers between August 2018 and March 2019." Cyber Division US Sanctions Russian Government Research Institution For Cyberattacks Against Key Infrastructure Of Allies. The Wall Street Journal <https://wwvv.w

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

oliticians are simply ruthless." Politico says the post "could signal the family's coming defense against mounting inquiries by state authorities." Cyber Division Grand Jury Indicts California Man For Cyberstalking Airbnb Guest. KPLX-TV <https://sanfrancisco.cbslocal.com/2020/11/19/grand-jury-indicts-ceres-ma