Epstein Secrets

and using them to take trips to Florida and indulge in McDonald's." The Post adds Willie Garcon, 50, of Brooklyn, and Charles McFadgen, 66, of the Bronx, "are charged with access device fraud, for which they face up to 10 years in prison." Mark Lesko, acting US Attorney for the Eastern District of Ne

roviding new clients to four rehabilitation facilities in Orange County, which then billed health insurers." The Orange County (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of Califor

ve a much better screenplay. Full Text (1520 words) (Copyright 2005, The New York Post. All Rights Reserved) THE loose-cannon son of a subpoenaed Bronx state senator claims Republicans are behind a federal probe of the Bronx Democratic machine because they want to destroy Fernando Ferrer's campaign

xist.' But we found out later that he had sold those assets ... leveraged them .. . (and! used some mar- gin account to take some positions in ... Emery and Pan Am.- says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsibk for the purchase by the insurance companies

ents conducted raids on two homes owned by Winnie Greco, a top adviser and the director of Asian affairs for New York City Mayor Eric Adams, in the Bronx. According to the article, an FBI spokesperson confirmed the operation, which is part of an investigation overseen by the U.S. attorney's office in

d this matter. Additional reporting on the story was provided by Patch (02/29, Staff Writer), Los Angeles Times (02/29, Mejia), OC Register (02/29, Emery), and KCAL (CBS-9) (02/29, Sharp). FBI, DHS Lack Information-Sharing Strategies for Domestic Extremist Threats Online, GAO Says FedScoop (02/29, Br