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

nd not a `Russian-based' source — provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps of Carter Page, the former Trump campaign adviser." The Daily Caller <https://dailycaller.com/2020/07/25/igor-danchenko-steele-dossier-source/> (7/24, 716K) repor

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

nd not a `Russian-based' source - provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps of Carter Page, the former Trump campaign adviser." EFTA00150481 The Daily Caller (7/24, 716K) reported the mystery of the "primary source for dossier author 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

nd not a 'Russian-based' source - provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps of Carter Page, the former Trump campaign adviser." The Daily Caller (7/24, 716K) reported the mystery of the "primary source for dossier author Christopher Stee

crimes included helping stir diesel fuel and fertilizer for what the feds called a `witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a

fbi-review-indicates-carter-page-fisa- was-especially-problematic> (7/30, Dunleavy, 448K) reports that surveillance of former Trump campaign adviser Carter Page "appears to have been uniquely problematic." The FBI released details of more than two dozen FISA applications, According to The Examiner, "This sam

crimes included helping stir diesel fuel and fertilizer for what the feds called a 'witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a

ntelligence Surveillance Court's orders." The Washington Examiner (7/30, Dunleavy, 448K) reports that surveillance of former Trump campaign adviser Carter Page "appears to have been uniquely problematic." The FBI released details of more than two dozen FISA applications, According to The Examiner, "This sa

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

ssian operatives fed disinformation to Steele." Graham said, "I believe that the dossier, which was the key component of getting the warrant against Carter Page, was in fact Russian disinformation. ... I believe that the FBI was on notice that it was unreliable, continued to use it anyway. I believe that th

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

des reaction and analysis on "the source's American roots raise questions on how the FBI renewed FISA warrants against former Trump campaign adviser Carter Page." Carter Page Sues Yahoo, HuffPost Parent Company For "False And Defamatory" Articles. Fox News (7/27, Flood, 27.59M) reports former Trump campaig

crimes included helping stir diesel fuel and fertilizer for what the feds called a 'witches' brew' that was found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a

ntelligence Surveillance Court's orders." The Washington Examiner (7/30, Dunleavy, 448K) reports that surveillance of former Trump campaign adviser Carter Page "appears to have been uniquely problematic." The FBI released details of more than two dozen FISA applications, According to The Examiner, "This sa

oothed by entitlement. Both out-of-towners who were eager to prove themselves or lay rightful claim in Manhattan (Kushner from New Jersey, Trump from Queens), they were largely seen as overweening, smug, and arrogant. Each cultivated a smooth affect, which could appear more comical than graceful. Neither,

entifying him as senior adviser to Donald Trump. (When Sater’s name later continued to surface, Trump assured Bannon he didn’t know Sater at all.) * Carter Page, a banker of uncertain portfolio who had spent time in Russia and billed himself as having advised the state-run oil company, Gazprom, and who showed