Epstein Secrets

<https://www.usatoday.com/story/news/politics/2020/07/29/operation-legend-doj-to-send-officers- to-cletroit-cleveland-milwaulcee/5535490002/> (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee — cities that officials

s said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from th

: Folk Nation, People Nation, and Latino Gangs." FINANCIAL CRIME & CORPORATE SCANDALS FBI Warns Of COVID-19 Related Fraud Schemes. USA Today (1/5, Phillips, 12.7M) reports, "For the past year, federal law enforcement agencies have received tens of thousands of complaints of fraud tied to the coronavirus

than 135 kilos of cocaine and more than $11 million in drug proceeds." EFTA00148581 The Memphis (TN) Flyer (1/5, Sells, 94K) reports US Attorney D. Michael Dunavant said, "We will continue our targeted enforcement actions and coordination in the future with the federal agents permanently reassigned to Memphis,

part of the operation, the Administration is "sending federal agents, not tactical teams, to help fight crime" in the more cities. USA Today (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee - cities that officials

s said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from t

part of the operation, the Administration is "sending federal agents, not tactical teams, to help fight crime" in the more cities. USA Today (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee - cities that officials

s said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from t