Epstein Secrets

ng false statements relating to health care matters, and two counts of witness tampering." Ohio Man Pleads Guilty To Defrauding Kentucky Bank. The Ashland (KY) Daily Independent (7/8, Puit, 38K) reports, "An Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen

e data illiterate." CRIMINAL INVESTIGATIONS Media Coverage Of Epstein Charges Focuses On Earlier Plea Deal Brokered By Acosta. The AP (7/8, Sisak, Mustian) reports federal prosecutors on Monday charged Jeffrey Epstein "with abusing dozens of underage girls as young as 14." The move comes "a decade afte

, making more than $33,000" without including it on his tax return. Continuing Coverage: Kentucky Men Charged In Connection To Sex Trafficking. The Ashland (KY) Daily Independent (7/4, 38K) reported in continuing coverage about the federal investigation into Larry Dean Porter, who "was charged with sexu

he videos remain characterized as 'unidentified." CRIMINAL INVESTIGATIONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - on

onnection with a scheme to defraud Toyota out of more than $4.3 million." Southern West Virginia US Attorney Mike Stuart said Tammy Newsome, 54, of Ashland, Kentucky, "admitted Wednesday that she lied to the departments of motor vehicles in West Virginia and Kentucky about driver's licenses she and othe

ture of Reid by prominent British sculptor Marc Quinn was installed. COUNTER-TERRORISM Trump Touts Terrorism Charges Against MS-13. The AP (7/15, Mustian) reports that federal authorities announced terrorism charges Wednesday against "a leader of MS-13, continuing a nationwide crackdown against a noto