Epstein Secrets

traced cryptocurrency transactions related to the payments to accounts reportedly owned by Volkov and a co-conspirator, "CC-1," who was residing in Indianapolis at the time. The article noted that Blockchain analysis allowed the FBI to confirm Volkov's identity and uncover multiple accounts they used to com

(ABC-7) (11/08, Staff Writer). Continued Reporting: NY Attorney General James Claims Dal Charges Are Retaliation for Trump Lawsuit Reuters (11/07, Goudsward) reported that New York Attorney General Letitia James is facing mortgage-related charges, including bank fraud and making a false statement to a fi

d that Indiana identities were stolen by a former insurance agent accused of earning millions in fraudulent life insurance policies. Now, the FBI in Indianapolis is seeking all the victims in the case. According to the article, the FBI is looking for potential victims of Thomas Lemmen, a former Schererville,

ers participating in the case include prominent Washington attorney Mark laid, who routinely represents government officials. Reuters (02/04, Lynch, Goudsward), New York Times (02/04, Savage), New York Times (02/04, Schwartz, Savage), the Hill (02/04, Bertsch), Politico (02/04, Cheney, Gerstein), Fox News

artment and the FBI. Indiana Serial Bank Robber Sentenced To 22.5 Years WXIN (FOX-59) (01/04, Schroeder) reported that Gary Sistrunk, a 62-year-old Indianapolis man, has been sentenced to 22.5 years for charges of armed bank robbery, brandishing a firearm during a crime of violence and illegally possessing

Feuer), Axios (01/04, Doherty), Fox News (01/04, Singman), CNN (01/04, Lybrand), Bloomberg (01/04, Larson), Forbes (01/04, Durkee), Reuters (01/04, Goudsward), MSNBC (01/04, Rubin), Esquire (01/04, Pierce), New York Post (01/04, King), HuffPost (01/04, Blumenthal), Courthouse News Service (01/04, Knappen

to be identified from the office's "renewed" investigation into the remains found on Fox Hollow Farm, located in Westfield, about 30 miles north of Indianapolis. The farm was once home to suspected serial killer Herb Baumeister, the coroner's office said. The first two victims identified in the renewed prob

The Hill (06/05, Lee, Schonfeld), NBC News (06/05, Gile, Gregorian), New York Times (06/OS, Fausset), Politico (06/05, Cheney), and Reuters (06/05, Goudsward). Back to Top COUNTERTERRORISM Washington Man Sentenced for 20 'Swatting' Calls of False Threats in U.S., Canada The Associated Press (06/05, Sta