Epstein Secrets

nd resold them to customers at inflated prices." According to the Times, "The lawsuits against the three companies, filed by federal prosecutors on Long Island, had accused the brokers of reselling thousands of illegally obtained tickets for millions of dollars in revenue between Jan. 1, 2017, and the prese

g and not have to worry about being punished over their disclosures. Ex-CIA Engineer Tells Judge He's Incarcerated Like An "Animal." The AP (1/24, Neumeister) reports a former CIA software engineer "charged with leaking government secrets to WikiLeaks says it's cruel and unusual punishment that he's await

.91M). New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate alleged hate crimes in the wake of an increase in violence targeting Asian Americans." Acting

reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains

ipated 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 2017. The New York Daily News

Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13, Neumeister, Hayes) reports that Judge Nathan "said even the most restrictive form of release would be insufficient to ensure Maxwell would not flee, particular

reports, "A law enforcement team, including a lawyer and FBI agent, will travel to Ireland to try and solve the mystery of the 1993 disappearance of Long Island, New York native, Annie McCarrick." IC adds, "In 1993, the American tourist was last seen taking a bus to Enniskerry, County Wicklow. Her father, J

ays White House Press Secretary Kayleigh McEnany "told reporters on Tuesday that the book is full of `falsehoods and that's about it." The AP (7/7, Neumeister, Colvin) reports "Trump's niece offers a scathing portrayal of her uncle," the Los Angeles Times (7/7, Megerian, 4.64M) and The Hill (7/7, Chalfant,

M EDT New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate alleged hate crimes in the wake of an increase in violence targeting Asian Americans." Acting

threat was tracked down to neighbors who were having a dispute. Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that 'sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case again

rominent hospital in Manhattan from at least 2007 to 2019 and then continued to abuse patients after he began practicing at a different hospital on Long Island. He invited at least one victim to his boat, where prosecutors said Paduch provided the victim with sedatives and sexually assaulted him. A DOJ pres

ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market