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

income tax return." Kirsch said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges.... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge h

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

income tax return." Kirsch said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges. ... His wife Diane Stahura, 64, also of Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge

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

income tax return." Kirsch said that Stahura "has entered into a plea agreement, indicating his intent to plead guilty to both charges. ... His wife Diane Stahura, 64, also of EFTA01658406 Whiting, entered into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evid