Epstein Secrets

pleaded not guilty." Juan Tang, "whose prosecution has helped fuel tension between China and the U.S., entered her plea Monday in federal court in Sacramento, near where she did cancer research at University of California at Davis. She is among Chinese scholar visa holders in more than 25 American cities

Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h

tps://www.usnews.corn/news/best-states/califomia/articles/2020-08-02/california-judge-denies-bail- for-researcher-over-china-ties> (8/2) reports from Sacramento, California, "A federal judge in California denied EFTA00136381 a bail request for a university researcher accused of lying about her ties to Chin

o Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-ruling- temporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to

effrey Austin, then returned with a rifle and shot him." EFTA00137103 Authorities Uncover Illegal Marijuana Growing Operation In California. The Sacramento (CA) Bee <https://www.sacbee.com/community/roseville-placer/article247116602.html> (11/10, 567K) reported that court documents show a tip to the FBI

llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

year-old man, Jeffrey Austin, then returned with a rifle and shot him." Authorities Uncover Illegal Marijuana Growing Operation In California. The Sacramento (CA) Bee (11/10, 567K) reported that court documents show a tip to the FBI "helped authorities uncover an illegal marijuana growing operation" in a

d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

pleaded not guilty." Juan Tang, "whose prosecution has helped fuel tension between China and the U.S., entered her plea Monday in federal court in Sacramento, near where she did cancer research at University of California at Davis. She is among Chinese scholar visa holders in more than 25 American cities

e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h

ow they are struggling to uproot it." COUNTER-INTELLIGENCE Judge Denies Bail For California Researcher Over China Ties. The AP (8/2) reports from Sacramento, California, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military an

IGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to

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

), CNN (09/03, Scannell), The Hill (09/03, Lee), Politico (09/03, Orden), Axios (09/03, Childers), The Guardian (09/03, Luscombe), Bloomberg (09/03, Hurtado, Larson), Law & Crime (09/03, Kalmbacher), and the Washington Examiner (09/03, Deese). Back to Top COUNTERTERRORISM FBI Now Leading Investigation

ow they are struggling to uproot it." COUNTER-INTELLIGENCE Judge Denies Bail For California Researcher Over China Ties. The AP (8/2) reports from Sacramento, California, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military an

ll Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to

pleaded not guilty." Juan Tang, "whose prosecution has helped fuel tension between China and the U.S., entered her plea Monday in federal court in Sacramento, near where she did cancer research at University of California at Davis. She is among Chinese scholar visa holders in more than 25 American cities

e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h

year-old man, Jeffrey Austin, then returned with a rifle and shot him." Authorities Uncover Illegal Marijuana Growing Operation In California. The Sacramento (CA) Bee (11/10, 567K) reported that court documents show a tip to the FBI "helped authorities uncover an illegal marijuana growing operation" in a

d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street