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

reported the mystery of the "primary source for dossier author Christopher Steele has finally been solved." Igor Danchenko, who previously worked at the Brookings Institution, "told the FBI in January 2017 that he was Steele's source." He "undermined several of Steele's core allegations regarding Donald Trump and members

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

eported the mystery of the "primary source for dossier author Christopher Steele has finally been solved." Igor Danchenko, who previously worked at the Brookings Institution, "told the FBI in January 2017 that he was Steele's source." He "undermined several of Steele's core allegations regarding Donald Trump and members

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

eported the mystery of the "primary source for dossier author Christopher Steele has finally been solved." Igor Danchenko, who previously worked at the Brookings Institution, "told the FBI in January 2017 that he was Steele's source." He "undermined several of Steele's core allegations regarding Donald Trump and members

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

year, though they have exchanged insults." To the Times, "rarely have relations between a president and a speaker been this toxic." Darrell West of the Brookings Institution says their relations are at an "all-time low." Adds West, "There have been other presidents and speakers who didn't see eye-to-eye, yet they maintai

cy to commit an armed bank robbery: Victor Bravo, 24, Enrique Argueta Lopez, 28, and Cesar Lemus, 21." New York Man Arrested For Bank Robbery. The Queens (Ni') Chronicle (7/2, Gannon, 157K) reported Kevin Crawford was arrested June 24 on suspicion of robbing the Valley National Bank on May 18. He "wa

4.2M) analysis says that while "doctors and nurses have been saluted from front porches and rooftops for their efforts to contain the coronavirus," the Brookings Institution indicates that "more than 80 percent of essential workers who keep medical facilities running labor out of the spotlight." The Post adds, "Housekee