Epstein Secrets

o were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than $9 mil

btaining a partial ownership interest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase

officials should place an emphasis on investigating and prosecuting hate crimes, while increasing community outreach, Garland said." Reuters (3/30, Lynch) reports that "in his first memo to employees since taking over" the department, "Garland said he wants to find ways to improve reporting of hate cr

acks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Pleads Guilty To Taking Bribes. EFTA00150611 WVLA-TV Baton Rouge, LA (3/30, Scheidt) reports on its website that Criminal Records Division Supervisor for the Tangipahoa Parish, LA Sheriff's Office Sonja Dyson Evan

with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. EFTA01658790 KENS-TV San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than $9 mil

btaining a partial ownership interest in the bonds and that they would receive exponential returns on their investments in a short period of time." WVLA-TV Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase