Epstein Secrets

onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April

continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for

onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri

their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for

of gang cells known as the `Hollywood Locos' and `Los Angeles Program." Reuters adds, "In an indictment unsealed on Tuesday, federal prosecutors in Alexandria, Virginia, charged alleged MS-13 leader Armando Eliu Melgar Diaz with conspiring to provide material support to terrorists, as well as drug traffic

izens of El Paso safe from criminal activities not to enforce COVID restrictions." Bureau Of Prisons Releases Ex-Rep. Fattah From Prison Early. The Inquirer (FS) (7/15, Brennan, Roebuck, 347K) reports, "The U.S. Bureau of Prisons has accomplished what attorneys for former U.S. Rep. Chaka Fattah could not

the U.S. Army Special Forces who last year admitted to spying for Russia was sentenced Friday to more than 15 years in prison by a federal judge in Alexandria." Peter Dzibinski Debbins, 46, "pleaded guilty in November to the espionage-related charge of conspiracy to gather or deliver defense information t

y. And Zach Rehl, president of the group's Philadelphia chapter, took a leading role in guiding that conversation, federal prosecutors now say." The Inquirer adds, "Hoping to avoid mistakes from past rallies that had devolved into open street brawls with far-left activists, the group decided this time th

onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri

continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for