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

cial." The San Francisco Chronicle <https://www.sfchronicle.cornkrime/article/FBI-arrests-UC-Davis-researcher- accused-of-lying-15432608.php> (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly sough

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

tained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly soug

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

tained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly soug

Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. 281Q-NY-214252; 8 members of a violent Queens based MS-13 set were arrested on VICAR attempted murder charges in connection with the shooting that occurred on 10/23/2016 of Luis Serrano, a memb

lence in the NYPD's 67th and 70th precinct. 281Q-NY-2129723; On 07/16/2019, 16 members of a Mac Balla Blood set operating primarily in the Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. 281Q-NY-214252; 8 members of a violent Queens based MS

VICAR attempted murder charges in connection with the shooting that occurred on 10/23/2016 of Luis Serrano, a member of the rival 18th Street Gang. Serrano was paralyzed as a result of the shooting. Operation Bronx Flow, 2811-NY-6620495: The dismantlement of the organization after 8 members of the con

arily in the Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. ; 8 members of a violent Queens based MS-13 set were arrested on VICAR attempted murder charges in connection with the shooting that occurred on 10/23/2016 of Luis Serrano, a memb

ple acts of violence in the NYPD's 67th and 70th precinct. ; On 07/16/2019, 16 members of a Mac Balla Blood set operating primarily in the Jamaica, Queens area were arrested on a pattern of historical robberies occurring in the Queens/Nassau area. ; 8 members of a violent Queens based MS-13 set were a

VICAR attempted murder charges in connection with the shooting that occurred on 10/23/2016 of Luis Serrano, a member of the rival 18th Street Gang. Serrano was paralyzed as a result of the shooting. The dismantlement of the organization after 8 members of the conspiracy were arrested and convicted of

art Paris 6:32pm Arrive NY 7:25pm to DEPART Paris via AF1144 (Rec. Loc#a Wed. April 3, 2019 NY Reminder: Jojo has an 8am appointment in Jamaica Queens and must leave 6am. Reminder: Jack Goldberger in NY staying in aptIMApril 3-7 Reminder Call Vincent 9:00am Appt w/Rich Kahn 10:00am James Ce at t

up by Care Service (confirm booked through Wed. April 17.2019 NY Reminder to see Patrick for a haircut and have eyebrows waxed at 5:00 m A t w Andres Serrano )(Lamy Thurs. Arun. 2019 NY Fri. April 19. 2019 NY-Paris Reminder: and Patrick on holiday Apri119-28. Carlos Rodriguez and wife, Becca will tak