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

cle/us-usa-china-consulate-houston/houston-consulate-one-of-worst- offenders-in-chinese-espionage-say-u-s-officials-idUSKCN24P1XT> (7/24, Brunnstrom, Psaledakis) reports a "senior State Department official linked espionage activity at the Houston consulate to China's pursuit of research into a vaccine for 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

about their status' as members of the People's Liberation Army, China's military, while conducting research in the U.S." Reuters (7/24, Brunnstrom, Psaledakis) reports a "senior State Department official linked espionage activity at the Houston consulate to China's pursuit of research into a vaccine for th

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

about their status' as members of the People's Liberation Army, China's military, while conducting research in the U.S." Reuters (7/24, Brunnstrom, Psaledakis) reports a "senior State Department official linked espionage activity at the Houston consulate to China's pursuit of research into a vaccine for th

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

www.reuters.corn/article/us-usa-senate-pompeo/pompeo-insists-china-tide-is-turning-at- contentious-u-s-senate-hearing-idUSKCN24V1S2> (7/30, Zengerle, Psaledakis) reports Secretary of State Pompeo "insisted on Thursday the 'tide is turning' in dealings with China, citing international support for Washington'

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

Reuters <https://www.reuters.corn/article/us-usa-icc-sanctions/u-s-blacklists-icc-prosecutor-over-afghanistan- war-crimes-probe-idUSKEN25T2DX> (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo s

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

at the U.S. would find useful in its efforts to reform the U.N." Pompeo Insists "Tide Is Turning" In Dealings With China. Reuters (7/30, Zengerle, Psaledakis) reports Secretary of State Pompeo "insisted on Thursday the 'tide is turning' in dealings with China, citing international support for Washington's

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. ...

ceremony set to be held on the 19th anniversary of the Sept. 11, 2001 attacks." US Sanctions International Criminal Court Officials. Reuters (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo s

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

at the U.S. would find useful in its efforts to reform the U.N." Pompeo Insists "Tide Is Turning" In Dealings With China. Reuters (7/30, Zengerle, Psaledakis) reports Secretary of State Pompeo "insisted on Thursday the 'tide is turning' in dealings with China, citing international support for Washington's

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. ...

ceremony set to be held on the 19th anniversary of the Sept. 11, 2001 attacks." US Sanctions International Criminal Court Officials. Reuters (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo s