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to plotting to sell unregistered securities in connection with his role in a $722 million cryptocurrency mining scheme known as the BitClub Network, New Jersey's top federal prosecutor announced. [Continue Reading] BuzzFeed: "A Mail Carrier Took People's Absentee Ballot Requests And Switched Their Party To
authorities said Thursday. Yitzachok "Barry" Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said. [Continue Reading] WJXT- CW (Jacksonville, FL): "Putnam County man accused of sex traffickin
ral Prosecutors Say New Jersey Man "Sextorted" California Girl. The San Jose (CA) Mercury News (7/13, Gartrell, 456K) reports from San Francisco, "A New Jersey man is facing charges of distributing child pornography for allegedly posing as a teen boy online, convincing a Bay Area girl to send him sexually e
ee complaints were unsealed today charging the following individuals with conspiring to violate the Federal Anti-Kickback Statute: Lee Besen, 64, of Waverly, Pennsylvania, is charged in two separate complaints, one with Kimberly Schmidt, 45, of Moscow, Pennsylvania, and the other with Terri Haines, of K
County, Ohio, which he was employed by while working on the federal task force. A detective who, on information and belief, possessed a fictitious New Jersey ID, was also under both state/federal investigation and has been since retirement in 2019. See Attached Letter to Ohio Auditor's Office. The U.S. Atto
f that investigation since it is reported that he terminated the alleged mandatory rehabilitation early? 4. Why was he reassigned a new position in Waverly after allegedly being demoted by the Ross County Sheriff's Office in spite of the fact that he allegedly prematurely left his ordered mandatory reh
County, Ohio, which he was employed by while working on the federal task force. A detective who, on information and belief, possessed a fictitious New Jersey ID, was also under both state/federal investigation and has been since retirement in 2019. See Attached Letter to Ohio Auditor's Office. The U.S. Atto
f that investigation since it is reported that he terminated the alleged mandatory rehabilitation early? 4. Why was he reassigned a new position in Waverly after allegedly being demoted by the Ross County Sheriff's Office in spite of the fact that he allegedly prematurely left his ordered mandatory reh
Entities connected to both New Jersey and Waverly

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Columbus
LOCATION
Supreme Court
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON