Epstein Secrets

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

eceive a boost in the licensing process" after Missouri legalized medical marijuana in 2018. Colorado Gang Member Pleads Guilty To Drug Sales. The Pueblo (CO) Chieftain (7/24, 61K) reported Ace gang member Jose Angel Martinez "admitted this week that he conspired with other members of the Ace crimina

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

ieftain.com/news/20200902/pueblo-man-guilty-of-gun-crime? rssfeed=true> (9/2, 61 K) reports that a jury has "found Maximillian Zeferino Esquibel, of Pueblo, guilty of a gun crime." He "was charged with being a felon in possession of a gun, a loaded AR-15 rifle." FBI Investigating Whistleblower Deaths I

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. ...

Colorado Man Convicted On Gun Crime Charge. The Pueblo (CO) Chieftain (9/2, 61K) reports that a jury has "found Maximillian Zeferino Esquibel, of Pueblo, guilty of a gun crime." He "was charged with being a felon in possession of a gun, a loaded AR-15 rifle." FBI Investigating Whistleblower Deaths I

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. ...

e FBI "is investigating the cause of death," which local officials "are treating...as a homicide." Colorado Man Convicted On Gun Crime Charge. The Pueblo (CO) Chieftain (9/2, 61K) reports that a jury has "found Maximillian Zeferino Esquibel, of Pueblo, guilty of a gun crime." He "was charged with bei