Epstein Secrets

torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real es

g to officials." Financial Crime & Corporate Scandals Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/11/12/councilman-jeff-pastor-attorney- sets-friday-press-conference/6271504002/> (11/12, Coolidge, 223K)

as RICO conspiracy.... Lopez- Velez was arrested and charged in December 2019, at which time he was a probationary member of the New EFTA00136579 Bedford Chapter of the Latin Kings, the release noted." WBSM-AM <https://wbsm.com/new-bedford-latin-kings-associate-pleads-guilty-in-rico-case/> Fairhaven,

counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (

torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real e

to officials." CTNANCIAL CRIME & CORPORATE SCANDALS Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer (11/12, Coolidge, 223K) reports, "Councilman Jeff Pastor has hired well-known attorney Ben Dusing to represent him against federal charges of briber

torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real e

EFTA01658748 FINANCIAL CRIME & CORPORATE SCANDALS Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer (11/12, Coolidge, 223K) reports, "Councilman Jeff Pastor has hired well-known attorney Ben Dusing to represent him against federal charges of briber