Epstein Secrets

CBP To Build "Central Processing" Facility In El Paso To House Migrant Families, Children. The El Paso (TX) Times (5/25, Villagran, 168K) reports Customs and Border Protection "is seeking to build a second, centralized facility in El Paso to process migrants arriving at the border." The Times says the proposed "Central Pr

ency of a global semiconductor shortage." CRIMINAL INVESTIGATION' Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor

of family separation." Former Border Patrol Agent Admits To Bringing Mexican Woman Into US Illegally. The Hill (5/15, Lonas, 5.69M) reports former Customs and Border Protection agent Rhonda Lee Walker "admitted on Friday that she brought a Mexican woman into the U.S. illegally." She "signed a guilty plea deal for conspirac

." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi

CBP To Build "Central Processing" Facility In El Paso To House Migrant Families, Children. The El Paso (TX) Times (5/25, Villagran, 168K) reports Customs and Border Protection "is seeking to build a second, centralized facility in El Paso to process migrants arriving at the border." The Times says the proposed "Central Pr

ency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor

ice in Los Angeles, Richmond and Vallejo." Former CBP Officer Pleads Guilty To Illegal Sun-Sales Scheme. NBC News (7/18, 6.I4M) reports, "A former Customs and Border Protection officer in California has pleaded guilty to running an illegal gun-selling business beginning in the late 1990s, in which he used his status as an

forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously "upheld the conviction and seven-year prison term of M