Epstein Secrets

ion. • Agencies Investigating Lender Misconduct In PPP. • DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facili

dian Mounted Police (RCMP) Sergeant Janice Vander Graaf testified she "relayed a `strong suggestion' from her superior to an arresting office?' that Huawei CFO Meng Wanzhou "be apprehended on the aircraft she arrived on, according to court testimony on Tuesday." The RMCP supervisor "said she believed it would be

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

e Judge Deborah Barnes ordered Tang to remain in custody at least until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters <https://www.reuters.com/article/us-usa-huawei-tech-canada/huawei-cfo

t-and-politics/feds-charge-3rd-cincinnati-councilman-with- corruption/article_eed331d8-c164-5144-a215-a7c44c99fIdd.html> (11/19, Sewell) reports from Cincinnati, "A Cincinnati city councilman who has been planning to run for mayor has been indicted on federal corruption charges." The AP adds, "An indictment

on-case-idINICBN27ZIIA> (11/19, Berman) reports that Canada Border Services Agency Superintendent Sowmith Katragadda "told a court on Thursday" that Huawei CFO Meng Wanzhou "was a flight risk and had the resources to escape the country without reporting to authorities." Katragadda said Meng "has the resources t

rges...months later." Pastor Suspended From Cincinnati City Council After Bribery Arrest. The Cincinnati Enquirer (11/23, Coolidge, 223K) reports, "Cincinnati City Councilman Jeff Pastor has been suspended, a process initiated by Ohio Attorney General Dave Yost after Pastor was arrested on federal bribery

uters (11/23, Berman) reports that Royal Canadian Mounted Police (RCMP) Constable Gurvinder Dhaliwal "testified on Monday he did not plan to obtain" Huawei CFO Meng Wanzhou's "mobile phone passcodes or search her electronic devices." Dhaliwal was "involved in the arrest of Huawei Chief Financial Officer Meng Wa

nd murders have surged across many of the country's major cities. Minneapolis, New York, Philadelphia, Nashville, Chicago, Milwaukee, Indianapolis, Cincinnati, and New Orleans have all seen murders jump over 20 percent this year." The violence, it says, is "heavily concentrated in the last few months, eve

7/7, Subscription Publication, 7.57M) reports former national security adviser John Bolton writes the Administration's request that Canada extradite Huawei CFO Meng Wanzhou to face criminal charges reflects the escalating economic conflict with China. Bolton argues that if Canada lets Meng return to China, it w

y pleas from a former Huizar aide, a City Hall lobbyist and two real estate consultants." Bribery Trial Of Cincinnati Councilman Delayed. WXIX-TV Cincinnati (12/7, Baker, 42K) reports from Cincinnati, 'The January trial date for suspended Cincinnati City Councilman Jeff Pastor on federal corruption-relat

Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (1217, Berman) reports, 'A police officer stationed at Vancouver's airport on the day Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he found himself to be in a 'very uncomfortable position' as the point EFTA00161263 of co