Epstein Secrets

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

l as a redress plan. COUNTER-TERRORISM Arizona Woman Arrested For Attempting To Send Money To Al-Qaeda. The Arizona Republic (7/24, 869K) reported Jill Marie Jones "was arrested Wednesday at Phoenix Sky Harbor International Airport after attempting to send money to a member of al- Qaeda, a terrorist group, for

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

plan. EFTA01658168 COUNTER-TERRORISM Arizona Woman Arrested For Attempting To Send Money To Al-Qaeda. The Arizona Republic (7/24, 869K) reported Jill Marie Jones "was arrested Wednesday at Phoenix Sky Harbor International Airport after attempting to send money to a member of al- Qaeda, a terrorist group, for

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

he Chandler woman accused of trying to help Al Qaeda was supposed to appear in court today, but that appearance has been continued until next week. Jill Marie Jones, 35, is now scheduled to appear on Monday, Aug. 3." Jones "was arrested at Phoenix Sky Harbor International Airport on Wednesday, July 22, after al