Epstein Secrets

r-delay-new-guant-namo-lawyer- wants-30-months-to-prepare> (7/24, Pfeiffer, 3.I2M) reported there's yet another "setback at the US military court in Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this coming January, but that now looks increasingly unlikely because a new d

onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind

As New Guantanamo Lawyer Wants 30 Months To Prepare. NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this coming January, but that now looks increasingly unlikely because a new d

livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

As New Guantanamo Lawyer Wants 30 Months To Prepare. NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this coming January, but that now looks increasingly unlikely because a new d

elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

naccessible. Abu Zubaydah's Drawings Expose the US's Depraved Torture Policy The Guardian (05/11, Pilkington) discussed Abu Zubaydah, a detainee at Guantanamo Bay who was subjected to torture in the CIA's post-9/11 program. According to the article, Zubaydah's drawings, created from memory, provide a graphic

m "fraudulent schemes and brazen misrepresentations" designed to mislead donors, enrich Mr. Santos, and win a seat in Congress as a Republican from Queens. The article included an overview of the charges contained in the 20- page indictment, which was unsealed on Wednesday. The Independent (05/11, Kilan

ealed the expansion of electronic eavesdropping stations in Cuba, suspected to be linked to China, including a new site near the U.S. Naval Base at Guantanamo Bay. This expansion was detailed in a report by the Center for Strategic and International Studies, which identified four significant sites, suggesting

z Villanueva is a Salvadoran MS-13 gang member with an Interpol Red Notice for two counts of aggravated homicide in El Salvador. He was arrested in Queens and had marijuana and a loaded handgun on him, authorities said. The article mentioned that Salvadoran authorities issued an arrest warrant for Hern

und to allow proceedings to continue in the case of the alleged 9/11 plotters." Military prosecutors struggling to "restart war crimes tribunals at Guantanamo Bay, Cuba, in the midst of the pandemic are proposing to transform the crude court compound of tents and trailers into a quarantine zone." The plan wou

ive counts of wire fraud, one count of securities fraud, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. at