Epstein Secrets

rk Money. EFTA00136174 WKRC-TV <https://local 1 2.cotn/news/locaUexclusive-candidate-went-to-fbi-in-march-over-householder-dark- money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concer

a company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5

nging his directive barring agencies from sharing certain information with federal immigration authorities. [Continue Reading] Cincinnati Enquirer (Cincinnati, OH): "U.S. Customs: $24,000 worth of counterfeit Botox seized in Cincinnati," Madeline Mitchell, July 30, 2020, 8:57 PM Multiple packages of count

fickers supplied with narcotics from a Macon-based stash house were sentenced to prison for their crimes, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. The traffickers are connected to an Atlanta-to-Macon drug trafficking operation that was halted after nearly 2,000 grams of "ice" metha

ichigan state law, it remains a restricted Schedule I drug under the federal Controlled Substances Act. [Continue Reading] EFTA00040892 WCPO-ABC (Cincinnati, OH): "How do you stop people from mailing weed illegally? Local law enforcement is trying to figure it out," Larry Seward, March 05, 2020, 11:46 AM

rolina company submitted to prove why Sathish Kasilingam's position qualified for an H-1B visa, Judge L. Patrick Auld of the U.S. District Court for the Middle District of North Carolina ruled Thursday. [Continue Reading] ABC: "Judge orders former Nazi concentration camp guard to be removed from US," Alexander Mal

esperson for the FBOP confirmed Thursday. The article added that before Priola's release, she was under community confinement overseen by the FBOP's Cincinnati Residential Reentry Management Office. The article detailed that Priola pleaded guilty to obstruction of an official proceeding in July 2022 and wa

and threats regarding the possession of an explosive on an airplane" after his alleged threats caused the flight to divert to Jacksonville, Florida, the Middle District of Florida US Attorney's Office said in a news release. The article noted that on December 5, Sims was traveling on Breeze Airways flight 717 from

TIGATIONS • Special Counsel Is Said to Be Planning to Pursue Trump Cases Past the Election • FBI Investigates Vandalism at Two Jewish Cemeteries in Cincinnati • FBI Offering $10,000 Reward for Help Finding Arsonists in New Mexico Wildfires • FBI in New York Looking to Identify 900+ Victims of Online Porn

tment outlining similar offenses. The article stated that Francesco Banks, 38, pleaded not guilty on Tuesday in the United States District Court of the Middle District of Pennsylvania to three counts of distribution of a controlled substance, possession with intent to distribute a controlled substance and possessio