Epstein Secrets

Also reporting are the Daily Beast (7/3, 1.39M) and The Guardian (UK) (7/4, Akinwotu, 4.19M). FBI Warns Companies About Money Mule Scams. KGUN-TV Tucson, AZ (7/3, 61K) reported that the FBI issued Friday a warning about the rise in money mule scams. The agency "says Arizonans are a big target for mu

trial to take place since the district's chief judge suspended jury trials in March," but Judge Frank "postponed Hari's trial date to Sept. 21." The Star Tribune adds, "Last week, Chief Judge John Tunheim issued an order allowing in-person hearings to resume on a limited basis on July 13. The federal bench i

d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one EFTA00149859 each for the possession of cocaine, heroin and fentanyl, and one for conspiracy

man with helping to run a multimillion-dollar nationwide magazine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bil

rom a Cambodian immigrant who argued that a Pennsylvania robbery statute was too broad to match the federal version that would trigger deportation. Tucson Man Convicted After Lying to U.S. Immigration Officials The Arizona Daily Star reported that a former Bosnian refugee who settled in Tucson has been

article was reprinted by the Washington Post, Daily Mail, Fox News, The Independent, U.S. News & World Report, ABC News, SFGate, Houston Chronicle, Star Tribune, San Diego Union Tribune Washington Times and the New Haven Register. ESSA Bank Paying $3M to Settle Redlining Accusations in Philadelphia Area Reu

d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute t

man with helping to run a multimillion-dollar nationwide magazine sales scam, arresting him as he tried to leave the country over the weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bil