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

List Of Other Potential Targets. The New York Times <https://vvww.nytimes.corn/2020/07/25/nyregion/roy-den-hollander-esther-salas-list.html> (7/25, Rashbaum, 18.61M) reports, "An openly misogynistic lawyer who is believed to have killed the son of a female federal judge in New Jersey had a list of more t

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

ation for post-traumatic stress disorder." Suspect In Killing Of Federal Judge's Son Had List Of Other Potential Targets. The New York Times (7/25, Rashbaum, 18.61M) reports, "An openly misogynistic lawyer who is believed to have killed the son of a female federal judge in New Jersey had a list of more t

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

ation for post-traumatic stress disorder." Suspect In Killing Of Federal Judge's Son Had List Of Other Potential Targets. The New York Times (7/25, Rashbaum, 18.61M) reports, "An openly misogynistic lawyer who is believed to have killed the son of a female federal judge in New Jersey had a list of more t

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

properly tailored subpoena for the President's records." They also claim the subpoena "was issued in bad faith." The New York Times (7/27, Weiser, Rashbaum, 18.61M) describes the filing as Trump's "most forceful and detailed legal attack yet on the subpoena for his tax returns from the Manhattan distri