Epstein Secrets

Maryland Attorney In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the count

ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar

a-lawyer-indicted-somali- fraud/2020/12/07/fbeeacA6-38a2-11eb-9276-ae0ca72729be_story.html> (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the countr

KTLA-TV <https://ktla.com/news/local-news/former-l-a-councilman-jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garc

aryland Attorney In Alleged Scheme To Obtain Somali Government Assets. The Washington Post (12/7, Marimow, 14.2M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the count

ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar

rable patients of necessary medical care,' said FBI Special Agent in Charge Bennett." Probe Of Alleged Fraud Scheme At Maryland College Continues. Bethesda (MD) Magazine (7/13, Peetz) reports, "New details about a fraud scheme that caused `financial loss' at Montgomery College last year could be made pu

wide for restaurants, wineries, movie theaters, zoos and card rooms, and bars would be force to close all operations." The Los Angeles Times (7/13, Gutierrez, 4.64M) reports 30 counties "will be forced to shutter gyms, churches, hair salons, malls and other businesses." CNBC (7/13, Higgins-Dunn, 3.62M) r

orry. A smaller version of the exhibit will be at Sotheby's in New York in October. They did — We hear there's a vacancy on the wedding schedule at Bethesda-by-the-Sea. Liz Finkle — granddaughter of the late David and Nettie — was supposed to wed at the landmark church on Nov. 3, but she and her fiancé

wages and toward finish line, 3B union leader, 46 in 4 slayings cider so far has resulted in an ar- rest, when the boyfriend accused of beating Gutierrez was charged with second-degree murder. In the others, police aren't saying much about who did it. But there are suspects. And some of them are h