6
Shared Docs
4
Same-Page
8 / 6
Mentions
y of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven d
so are the members of a special ethics panel, including both Democrats and Republicans, who are paying attention. Good for them. The conduct of Rep. Chris Collins, R-Clarence, exposed a range of issues Congress needs to treat as tumors, and cut them out. Collins was indicted last year on allegations of inside
ts Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest 31 The U.S. said a California cherry-picker went to Pakistan for te
so are the members of a special ethics panel, including both Democrats and Republicans, who are paying attention. Good for them. The conduct of Rep. Chris Collins, R-Clarence, exposed a range of issues Congress needs to treat as tumors, and cut them out. Collins was indicted last year on allegations of inside
ents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 EFTA00085684 Life Spine. Matters of Interest 32 The U.S. said a California cherry-picker went to Pakist
so are the members of a special ethics panel, including both Democrats and Republicans, who are paying attention. Good for them. The conduct of Rep. Chris Collins, R-Clarence, exposed a range of issues Congress needs to treat as tumors, and cut them out. Collins was indicted last year on allegations of inside
development secretary Julian Castro became the first 2020 candidate to introduce a comprehensive and detailed animal welfare plan. From HuffPost: "Castro's plan calls for $40 million in federal funding for a 'Local Animal Communities Grant Program,' which would help defray the costs of vaccinating, s
Today's plea deal means that the first two members of Congress to endorse Trump for president in 2016 will be convicted criminals. Hunter and Rep. Chris Collins (R-N.Y.) came out for Trump in February of that year, about a week before Jeff Sessions became the first senator to endorse Trump. Earlier this yea
ents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 Life Spine. 30 Matters of Interest 32 The U.S. said a California cherry-picker went to Pakistan for terr
Page: EFTA00018441 →so are the members of a special ethics panel, including both Democrats and Republicans, who are paying attention. Good for them. The conduct of Rep. Chris Collins, R-Clarence, exposed a range of issues Congress needs to treat as tumors, and cut them out. Collins was indicted last year on allegations of inside
Page: EFTA00018452 →y of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven d
Page: EFTA00018458 →so are the members of a special ethics panel, including both Democrats and Republicans, who are paying attention. Good for them. The conduct of Rep. Chris Collins, R-Clarence, exposed a range of issues Congress needs to treat as tumors, and cut them out. Collins was indicted last year on allegations of inside
Page: EFTA00018482 →iously pled guilty and were to be sentenced on July 30. 24 EFTA00018489 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Narcotics Castro Drug Dealer Forfeits Over $4M in Bitcoin as Part of a Guilt) Plea All Stocks By Ravi Rd 7/31/19 According to a July 25 press release from the Un
Page: EFTA00018490 →our law enforcement partners, thems_usa' is now in U.S. prison." 25 EFTA00018490 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets. 26 EFTA00018491 --- PAGE BREAK --- SDNY News Clips, Wedn
Page: EFTA00018492 →Entities connected to both Castro and Chris Collins

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Paul Ryan
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON