Epstein Secrets

onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind

late In Chengdu. The Washington Times <https://www.washingtontimes.com/news/2020/jul/26/us-leaves-china-consulate-chengdu-huge-crowds-gatle> (7/26, Wolfgang, 492K) reports that "Chinese onlookers filled the streets Sunday as American diplomats packed boxes, boarded buses and prepared to abandon the US co

livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

ust not infringe on the premises of the Chinese Consulate in Houston in any way." US Staff Leaves Consulate In Chengdu. The Washington Times (7/26, Wolfgang, 492K) reports that "Chinese onlookers filled the streets Sunday as American diplomats packed boxes, boarded buses and prepared to abandon the US c

elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in

nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

ust not infringe on the premises of the Chinese Consulate in Houston in any way." US Staff Leaves Consulate In Chengdu. The Washington Times (7/26, Wolfgang, 492K) reports that "Chinese onlookers filled the streets Sunday as American diplomats packed boxes, boarded buses and prepared to abandon the US c

ry service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post on

ting In Somalia. The Washington Times <https://www.washingtontimes.com/news/2020/sep/22/al-shabab-negotiations-eyed-way- end-somalia-fightif> (9/22, Wolfgang, 492K) reports, "Unprecedented diplomacy gave the Trump administration a path out of Afghanistan, and questions have been raised about whether a sim

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City.... F

nic Air Force One. The Washington Times <https://www.washingtontimes.com/news/2020/sep/2/pentagon-takes-first-step-toward- building-superson/> (9/2, Wolfgang, 492K) reports that the Air Force has "awarded a contract to the aviation firm Exosonic to begin developing a presidential aircraft that can travel

ary service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post o

for such policies are the biggest challenges facing governments. Peace Talks Eyed As Path To End Fighting In Somalia. The Washington Times (9/22, Wolfgang, 492K) reports, "Unprecedented diplomacy gave the Trump administration a path out of Afghanistan, and questions have been raised about whether a si

o withdraw federal funds from `anarchist' municipalities" like New York City, Gov. Andrew Cuomo (D) launched his "harshest attack yet on his fellow Queens native, saying he is `persona non grata' in the city of his birth." Cuomo said, "He can't have enough bodyguards to walk through New York City. ...

onsequences of proposed projects are thoughtfully analyzed." Air Force Moves Toward Creating A Supersonic Air Force One. The Washington Times (9/2, Wolfgang, 492K) reports that the Air Force has "awarded a contract to the aviation firm Exosonic to begin developing a presidential aircraft that can travel

eturns." The FBI participated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 20

4.73M), among other news outlets, also report the sanctions. WTimes Analysis: China, Russia Making Global Power Plays. The Washington Times (7/14, Wolfgang, 492K) reports that "two recent standoffs with China and Russia have offered a sobering view of the coming great power competition between the U.S.

ive counts of wire fraud, one count of securities fraud, and two counts of money laundering." New York Man Charged With Defrauding Drug Maker. The Queens (NM Chronicle (7/27, Russell, 157K) reports, "A Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. at

had been ordered to leave the facility." Freedom Summit Speakers Paint "Alarming Picture" Of China's Increasing Power. The Washington Times (7/27, Wolfgang, 492K) reports that at Liberty University's Freedom Summit in Washington Monday, "prominent conservatives and defense experts painted EFTA01658105

ary service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post o

for such policies are the biggest challenges facing governments. Peace Talks Eyed As Path To End Fighting In Somalia. The Washington Times (9/22, Wolfgang, 492K) reports, "Unprecedented diplomacy gave the Trump administration a path out of Afghanistan, and questions have been raised about whether a si