Epstein Secrets

ing Jones, a former regional director for the union, as president in 2018." Puerto Rico Official Resigns Amid FBI Probe. The AP (10/31) reports from San Juan, Puerto Rico, "The secretary of Puerto Rico's Department of Natural Resources is stepping down just days after announcing that her office is the tar

cy to defraud the United States for stealing more than $1.5 million from the UAW from 2010 to about September 2019, according to documents filed in the U.S. District Court in Detroit. 'We take any allegation or claim about the misuse of union resources very seriously. The UAW is grounded in the principle of putting our

to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j

istrict of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lugo-Rios et

ederal, and International courts as follows: 1. Tax Court of Canada vs L.D.G. 2000 Incorporated Montreal, Quebec Canada 2. USA v William Bartmann United States District Court — Northern District of Oklahoma 3. USA v Clayton Lee Waagner United States District Court — Eastern District of Pennsylvania 4. Matter of Singh, A

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j