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

ns proposing instead to reimburse Americans up to 70% of lost wages." The AP <https://apnews.corn/59270bcb04b32a2feae825ccdbf41b99> (7/26, Mascaro, Superville) reports Meadows and Treasury Secretary Mnuchin "spent a few hours at the Capitol later Sunday to put what Meadows described as `final touches' on

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

, "Democrats want to extend the full benefit; Republicans proposing instead to reimburse Americans up to 70% of lost wages." The AP (7/26, Mascaro, Superville) reports Meadows and Treasury Secretary Mnuchin "spent a few hours at the Capitol later Sunday to put what Meadows described as 'final touches' on

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

, "Democrats want to extend the full benefit; Republicans proposing instead to reimburse Americans up to 70% of lost wages." The AP (7/26, Mascaro, Superville) reports Meadows and Treasury Secretary Mnuchin "spent a few hours at the Capitol later Sunday to put what Meadows described as `final touches' on

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

<https://www.militarytimes.com/news/your- military/2020/07/30/family-of-slain-texas-soldier-meets-with-trump-pushes-for-change-near-capito1/> (7/30, Superville) points out Trump also said "he would help with funeral expenses." The AP quotes Trump as saying, "It's an incredible story. It's a terrible story.

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

for the coronavirus. However, conservative outlets provided far more favorable coverage. Typical of the tone of the reporting, an AP (7/3, Groves, Superville) article headlined "Trump Pushes Racial Division, Flouts Virus Rules At Rushmore" says that the President "made a direct appeal to disaffected whit

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

anessa Guillen," saying "news of her death hit him, quote, 'very hard." Trump "pledged to get to the bottom of what happened to her." The AP (7/30, Superville) points out Trump also said "he would help with funeral expenses." The AP quotes Trump as saying, "It's an incredible story. It's a terrible story.

eturns." The FBI participated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 20

ized in Louisiana. The last time this many people were hospitalized was on May 7." Giroir Says Public Health Officials Do Not "Lie." The AP (7/14, Superville, Colvin, Lemire, Miller) reports FIHS Assistant Secretary for Health Adm. Brett Giroir "said Tuesday that `none of us lie' to the public, an accusat

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

" saying "news of EFTA01658303 her death hit him, quote, 'very hard." Trump "pledged to get to the bottom of what happened to her." The AP (7/30, Superville) points out Trump also said "he would help with funeral expenses." The AP quotes Trump as saying, "It's an incredible story. It's a terrible story.