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

ation' of value to Chinese intelligence." Fox News <https://www.foxnews.com/politics/singaporean-man-guilty-secret-agent-chinese-government> (7/24, McFall, 27.59M) reports, "Yeo pled guilty to involvement in a scheme that used career networking sites and posed as a false consulting firm to attract Amer

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

iversity in D.C. According to court documents, Yeo identified those with `nonpublic information' of value to Chinese intelligence." Fox News (7/24, McFall, 27.59M) reports, "Yeo pled guilty to involvement in a scheme that used career networking sites and posed as a false consulting firm to attract Amer

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

iversity in D.C. According to court documents, Yeo identified those with 'nonpublic information' of value to Chinese intelligence." Fox News (7/24, McFall, 27.59M) reports, "Yeo pled guilty to involvement in a scheme that used career networking sites and posed as a false consulting firm to attract Amer

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

ng the country's past and casting it in a glorious light, and Trump repeatedly decried attempts to examine the faults in that past." Fox News (7/3, McFall, 27.59M) reports that the President "declared the United States to be `the most just and exceptional nation ever to exist on Earth' and claim that `