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

s to Las Vegas casinos and funds to settle a sexual harassment lawsuit against the councilman." The My News LA (CA) (12/7) reports, "Huizar, 52, of Boyle Heights, has a June 22 trial date in the case, which is a result of a federal investigation into alleged widespread corruption at Los Angeles City Hall tha

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

an." The My News LA (CA) <https://mynewsla.com/crime/2020/12/07/huizar-pleads-not-guilty-to-bribery-other- charges/> (12/7) reports, "Huizar, 52, of Boyle Heights, has a June 22 trial date in the case, which is a result of a federal investigation into alleged widespread corruption at Los Angeles City Hall that

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

s to Las Vegas casinos and funds to settle a sexual harassment lawsuit against the councilman." The My News LA (CA) (12/7) reports, "Huizar, 52, of Boyle Heights, has a June 22 trial date in the case, which is a result of a federal investigation into alleged widespread corruption at Los Angeles City Hall tha

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

a pay-to- play scandal: an elderly woman who emigrated from Zacatecas, Mexico, once worked in a meatpacking plant, and has lived in a modest home in Boyle Heights." Isidra Huizar, "the 80- year-old mother of the embattled councilman, is one of the unnamed figures mentioned in the sprawling case, according to t

They just wanted to give us a "heads-up" that they were looking into the purchases.'" 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 p

scandal: an elderly woman who EFTA00161164 emigrated from Zacatecas, Mexico, once worked in a meatpacking plant, and has lived in a modest home in Boyle Heights." Isidra Huizar, "the 80-year-old mother of the embattled councilman, is one of the unnamed figures mentioned in the sprawling case, according to t