Epstein Secrets

's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton, 567K) reports, "One investor, an optical fiber engineer in Virginia, was told his $150,000 contribution would be held safel

money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick Police and

added that his tenure running this illicit empire ended two weeks ago when two inmates stabbed him to death on the yard of California State Prison, Sacramento. New players are already muscling in on the jails. The article noted that the illegal economy of the Los Angeles County jail system moves along twin

before being found unresponsive at the southwest Virginia facility. Gilgo Beach Murders: Police Searching Suspect's Walk-in Vault ABC News (07/24, Katersky, Shapiro, Crudele) reported that "numerous" guns were kept inside a walk-in vault with a "big iron door" at the home of Gilgo Beach, New York, murde

Post (10/01, Reilly), Los Angeles Times (10/01, Lin), People (10/01, Rockson), Vallejo Sun (10/01, Bridonneau), Times Herald Online (10/01, Gase), Sacramento Bee (10/01, Sweeney), and KRON (CW-4) (10/01, Mense & Tolentino). EFTA01655454 Ohio Law Enforcement Seizes One Kilogram of Fentanyl WOHL (CBS-35)

gang's territorial dispute." Additional reporting was provided by Gothamist (10/01, Feuerherd), WPIX (CW-11) (10/01, Rahhal), WABC (ABC-7) (10/01, Katersky), and Brooklyn Paper (10/01, Brendlen). ICE Led Raid at Illinois Apartment Complex Follows Venezuelan Gang Murder Inside WBBM (CBS-2) (10/01, Victo

e, it says. Suspects in California Valentine's Day Homicide Arrested in New York City CBS News (03/12, Ramos) reported that two suspects in a south Sacramento Valentine's Day homicide were arrested in New York City, authorities announced Tuesday. Isaiah James and Ayonna Burgos, both 25, are awaiting trans

n. But the legal question became moot in his case after he took his own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12,

gedly stole millions through a Ponzi scheme that preyed on investors in a fake litigation fund for personal injury attorneys. Maria Dickerson, 47, a Sacramento resident who also went by Dulce Pino and other names, was charged in a federal indictment, unsealed in California federal court on Tuesday with 32

um), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NBC News (09/03, Dienst), ABC News (09/03, Katersky), CBS News (09/03, Gramer, Zanger), CNBC (09/03, Mangan), the Washington Examiner (09/03, O'Keefe), Politico (09/03, Beeferman), BBC (09/03, Cabral)