Epstein Secrets

d Silk Road 'Murders-For-Hire' Merchant Hit With Narcotics, Money Laundering Charges CNBC (05/11, Goswami) reported that James Ellingson, an alleged Silk Road drug merchant, was charged with three trafficking and money laundering counts in federal court in an indictment unsealed Thursday. According to the

ost extensive he has made in recent weeks about his handling of classified material after he left office. Jack Smith, a special counsel appointed by the Justice Department, has for months been investigating whether Mr. Trump illegally kept national defense documents at his properties — including Mar-a-Lago, his private

Back to Top COUNTERTERRORISM U.S. Authorities Take Down 13 Hezbollah-Affiliated Web Domains The Associated Press (05/11, Chehayeb) reported that the U.S. Department of Justice has announced the seizure of more than a dozen website domains used by sanctioned associates, businesses, and charities of Hezbollah, the Lebanese

in People of California v. Andrew Urdiales (serial murders) Consultant to the defense in U.S. v. Ross Ulbricht (prosecution of alleged founder of Silk Road) Consultant to the defense in People of New York v. Gigi Jordan (homicide of autistic child by mother) EFTA00072966 Park Dietz, M.D., M.P.H., Ph

sultant to the District Attorney of Monroe County, New York, in People v. Arthur Shawcross (serial murders of prostitutes) 1990-1991 Consultant to the U.S. Department of Justice in U.S. v. Walter Leroy Moody, Jr. (VANPAC case: mail bombs killing U.S. Circuit Court Judge Robert Vance of the 11th Circuit Court of Appeals in

son Hamer, Victor Lin, Emy Phelps, and Lauren Rioux. Since 2009, Mike has been the Lead Teaching Artist for Silk Road Connect, a partnership between the Silk Road Project and schools in New York City and Boston areas. The Mike Block Band presents an exciting and genre-bending combination of rock, classical, jaz

its role in society, including at the World Economic Forum, the National Academies of Science, the Royal Society, the National Institutes of Health, the State Department, NASA, the Chinese Ministry of Science and Technology, The Museum of Modern Art, and The Academy of Sciences for the Developing World, before the Nat

Woetzel with Yo-Yo Ma in schools, engaging with students and their teachers to promote learning through the arts. Woetzel works with Yo-Yo Ma on his Silk Road Connect program in the New York City Public Schools. In June 2010, Woetzel directed the culminating year-end event which took place at New York’s Mus

$16 million in private placement funds and then pocketed over $1.1 million in side deals. Complaint attached I Read full article » CYBERSECURITY Silk Road Dealer Busted In $19M Bitcoin Haul Gets 31/2 Years A Manhattan federal judge sentenced a 61-year-old Ohio businessman who sold oxycodone on the Si

ling Income A California businessman will spend the next three years in federal prison for concealing his income from the Internal Revenue Service, the Department of Justice has announced. Read full article » INTELLECTUAL PROPERTY Texas Man Sentenced To 16 Months For Trade Secret Theft A Texas man will serve 16 months

heft A Texas man will serve 16 months in prison and will forfeit more than $342,000 following his conviction for conspiring to steal trade secrets, U.S. Department of Justice officials said Tuesday. Read full article » EXPERT ANALYSIS Effective AML, Anti-Bribery Programs Hinge On Collaboration Amid increasing risk expo