Epstein Secrets

associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling,

hburg-attorney-indicted-on-wire-fraud- mail-fraud-salse-statement-chargest> (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false

associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling,

S Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false

ed the 775 decision which granted the preliminary in- junction, and remanded for trial. Holdings: On remand, the United States District Court for the Eastern District of Pennsylvania, Lowell A. Reed, Jr., Senior District Judge, held that: (1) plaintiffs had standing; (2) statute criminalizing transmission, over

e adverse employment action, the decision-maker must have knowledge of the employee's protected activity. Dowe v. Total Action Against l'overty in Roanoke Valley, 145 Fld 653, 655 (4th Cir.1998). In this case, it is undisputed that Defen- dant did not initiate the investigation, and that Kaiser, the