Epstein Secrets

ities of the drugs to eastern Maine. Federal law enforcement on Friday identified Kleffman and two Massachusetts men - Armani Minier-Tejada, 22, of Salem, and Miguel Minier, 55, of Lynn - as being part of the alleged drug distribution ring." Meanwhile, "Kleffman and Minier-Tejada were arrested Friday

reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains

ch 5 in a one- sentence email to East Helena Mayor James Schell." FBI Assisting Ohio Bomb Squad In Raid. WYTV-TV Youngstown, OH (5/25) reports from Salem, Ohio, "The FBI was helping local law enforcement with a raid in Salem Tuesday morning. It happened just after 8 a.m. in the 500 block of E. 3rd St

utor, who was involved in efforts to uncover dirt about current U.S. President Joe Biden, according to a Tuesday court filing," which the AP (5/25, Neumeister) reports was "accidentally revealed." According to the AP, the filing "said federal prosecutors in New York had informed defense lawyers that the se

ch 5 in a one-sentence email to East Helena Mayor James Schell." FBI Assisting Ohio Bomb Squad In Raid. WYTV-TV Youngstown, OH (5/25) reports from Salem, Ohio, "The FBI was helping local law enforcement with a raid in Salem Tuesday morning. It happened just after 8 a.m. in the 500 block of E. 3rd St

utor, who was involved in efforts to uncover dirt about current U.S. President Joe Biden, according to a Tuesday court filing," which the AP (5/25, Neumeister) reports was "accidentally revealed." According to the AP, the filing "said federal prosecutors in New York had informed defense lawyers that the se

Monday for his alleged role in a $4.8 million nationwide elder fraud scheme that targeted half a dozen victims across the United States including a Salem man. Yash Raval pleaded "not guilty" to a money laundering conspiracy indictment unsealed last month. Raval's arrest follows that of 24-year-old Shr

ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market