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

er traveled eight days earlier by train to California to murder Marc Angelucci, 52, a men's rights lawyer whom he considered a professional rival." The Orange County (CA) Register <https://www.ocregistencorn/2020/07/24/surveillance-video-showslawyer- EFTA00136129 linked-to-california-and-new-jersey-slayings-arri

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

r traveled eight days earlier by train to California to murder Marc Angelucci, 52, a men's rights lawyer whom he considered a professional rival." The Orange County (CA) Register (7/24, Percy, 546K) reports, "Roy Den Hollander traveled by train to San Bernardino four days before he allegedly shot and killed atto

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

r traveled eight days earlier by train to California to murder Marc Angelucci, 52, a men's rights lawyer whom he considered a professional rival." The Orange County (CA) Register (7/24, Percy, 546K) reports, "Roy Den Hollander traveled by train to San Bernardino four days before he allegedly shot and killed atto

ghly two weeks after the color-coded shutdowns of schools and non-essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a

ity," and "now, they're ratcheting up calls for Trump to fire his handpicked director." California Ballot Drop-Off Box Damaged By Suspected Arson. The Orange County (CA) Register <https://www.ocregister.corn/2020/10/19/baldwin-park-ballot-drop-off-box- set-on-fire-arson-suspectedt> (10/19, 546K) reports, "A fire

Been Fully Vaccinated. • Indian American Community Looks To Harris For Leadership As India Becomes COVID Epicenter. • Far Rockaway Neighborhood In Queens Has Low COVID-19 Vaccination Rate Despite High Number Of Deaths. • Trump Backers Continue Push For 2020 Election Audits. • Brooks-LaSure Confirmed

pril of last year when they stole four gold bars from a shipment of 2,000 bars that was being sent from Australia to New York by a Canadian bank." The Orange County (CA) Register (5/25, 594K) reports, "A two-count indictment charges Moody and Benson with conspiracy and theft of interstate and foreign shipment. T

ghly two weeks after the color-coded shutdowns of schools and non- essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a

ity," and "now, they're ratcheting up calls for Trump to fire his handpicked director." California Ballot Drop-Off Box Damaged By Suspected Arson. The Orange County (CA) Register (10/19, 546K) reports, "A fire that damaged ballots at a drop- off box outside the Baldwin Park library Sunday night, Oct. 18, is being

ghly two weeks after the color-coded shutdowns of schools and non- essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature of the tweaks, but said they could be made on a

ity," and "now, they're ratcheting up calls for Trump to fire his handpicked director." California Ballot Drop-Off Box Damaged By Suspected Arson. The Orange County (CA) Register (10/19, 546K) reports, "A fire that damaged ballots at a drop- off box outside the Baldwin Park library Sunday night, Oct. 18, is being