Epstein Secrets

A Week Benefit Expire. The Washington Post <https://www.washingtonpost.com/business/2020/08/27/expired-unemployment-benefits- congress/> (8/27, Al , Rosenberg, Long, 14.2M) reports that Congress "split town in August after letting the $600-a-week unemployment bonus that millions of people...have been relyi

rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa

s Thwarts Hopes Of Families Of 9/11 Victims That Trial Of Men Accused Of Planning Attacks Would Commence Early Next Year. The New York Times (7/18, Rosenberg, 18.61M) reports the coronavirus breakout has thwarted hopes held by families of 9/11 victims that "the death penalty trial of Khalid Shaikh Mohamme

now in stable condition. He said the couple's son had died." Judge Salas, "who is based in Newark, was the first Hispanic female to be appointed to the U.S. District Court in New Jersey. Salas, 51, has handled cases involving members of the Grape Street Crips, in connection with a long-running drug-trafficking network

week's missive." Guantanamo Detainee Agrees To Give Up Right To Give Testimony On Alleged CIA Interrogation Program. The New York Times (5/14, Al, Rosenberg, Barnes, 20.6M) reports, "A detainee at Guantanamo Bay has agreed to a deal intended to lead to his release in the next few years in return for giv

ted felon in possession of a firearm and ammunition for his role in the Wednesday triple homicide, according to a criminal complaint filed Friday in the U.S. District Court for New Mexico. Prosecutors allege that after a deadly shootout in a nearby alley, Kuykendall drove to Presbyterian Kaseman Hospital with the victi

s Struggle To Resume Guantanamo Trials. The New York Times <https://vvww.nytimes.com/2020/07/27/us/politics/guantanamo-bay-coronavirus.html> (7/27, Rosenberg, 18.61 M) reports the coronavirus pandemic is "forcing the military to consider creating a quarantine zone at the court compound to allow proceeding

founded and led SharedLabs, a company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to thre

ged Murder Of Long Island Teen. The New York Post <https://nypost.corn/2020/11/06/ms-13-gang-member-charged-with-murder-of-long-island- teen> (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the

Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate th

CRIMINAL INVESTIGATIONS MS-13 Gang Member Extradited, Arraigned In Federal Court For Alleged Murder Of Long Island Teen. The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the

Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate t

ed, $259 billion remains uncommitted. WPost: Unemployed Americans "Furious" Congress Let $600 A Week Benefit Expire. The Washington Post (8/27, Al, Rosenberg, Long, 14.2M) reports that Congress "split town in August after letting the $600-a-week unemployment bonus that millions of people...have been rely

rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa

o identifying and charging those cases." Migrants Find Tips On Chinese Version Of Ilk Tok For Long Trek To U.S.-Mexico Border Reuters (04/28, Wang, Rosenberg) reported that the difficulty of obtaining U.S. visas and the economic after-shocks of China's COVID lockdowns have led to a sharp increase in Chine

n investors through a fraudulent Bitcoin investment scheme. According to the article, Cornelius Johannes Steynberg was ordered by a federal judge in the U.S. District Court for the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil monetary penalties, wi

ed, $259 billion remains uncommitted. WPost: Unemployed Americans "Furious" Congress Let $600 A Week Benefit Expire. The Washington Post (8/27, Al, Rosenberg, Long, 14.2M) reports that Congress "split town in August after letting the $600-a-week unemployment bonus that millions of people...have been rely

rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa

CRIMINAL INVESTIGATIONS MS-13 Gang Member Extradited, Arraigned In Federal Court For Alleged Murder Of Long Island Teen. The New York Post (11/6, Rosenberg, 4.57M) reports, "An MS-13 gang member was extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the

Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate t