Epstein Secrets

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

electors have not been critical to the outcome of a presidential election, but that could change in a race decided by just a few electoral votes." The Los Angeles Times (7/6, Savage, 4.64M) describes the justices as "anxious to avoid chaos in the electoral college just months before the November vote," as Reuters (7

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.

coast of California. Our prayers are with their families. I thank them for the brave service their loved ones gave to our Nation. #SemperFidelis." The Los Angeles Times (8/4, Sheridan, 4.64M) reports "military search teams have located the amphibious assault vehicle that sank off the coast of San Clemente last week,

it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh

edly told the others. 'There's gonna be a lot of contingencies and plans that are laid out. There's gonna be teams that are gonna be put together." The Los Angeles Times (5/16, Read, 3.37M) reports on Nordean's role. Prosecutors Say Texas Capitol Siege Suspect Avoided FBI For 20 Days. The San Antonio Express-News (5

(12/08, Arbel), the Guardian (12/08, Oladipo), Fox News (12/08, Mion), CNN (12/09, Alsup, Elamroussi), BBC (12/08, Cabral), the Daily Mail (12/08, Farrell), and the Washington Post (12/08, Bella) also reported on the story. Hunter Biden Indictment Alleges Postaddiction Fraud The Wall Street Journal (1

, prosecutors said. USA TODAY (12/10, Bragg) also reported on the story. California Marriage Fraud Scheme Helped Over 300 People Obtain Green Cards The Los Angeles Times (12/08, Karabatur) reported that it was a midsummer day in 2021 when Engilbert Ulan met with a newlywed couple in Los Angeles to help them prepare f