Epstein Secrets

mission and asserting, "I'm not going anywhere." DOJ Ended Probe of `Border Czar' Tom Homan for Allegedly Accepting $SOK in FBI Sting MSNBC (09/20, Leonnig, Dilanian) reported that Tom Homan, the White House border czar, was investigated by the FBI for accepting $50,000 in cash from undercover agents po

affickers and gangs. The article noted that the case was investigated by a coalition of agencies, including the FBI Columbia Field Office, DEA, ATF, IRS-CI, York County Multi-Jurisdictional Drug Enforcement Unit, Rock Hill Police, York County and Richland County Sheriff's Offices, the South Carolina De

a report that President Trump is considering removing Director Patel. According to the article, the denial came after a report from MS NOW (11/25, Leonnig, Barron-Lopez, Dilanian) cited unnamed sources saying Trump and his team were concerned about Director Patel amid scrutiny of his use of Bureau reso

loan applications and charged kickbacks based on a percentage of the PPP funds received. The article noted that federal agencies, including the FBI, IRS-CI, and others, formed the investigative force behind the case, revealing a robust effort to uphold the integrity of pandemic response initiatives. FB

e, Aksoy, et al.), CNN (11/20, Polantz, Rabinowitz, et al.), The Daily Beast (11/20, Esposito), The Guardian (11/20, Levine, Lowell), MSNBC (11/20, Leonnig, Dilanian), NBC News (11/20, Lynch), New York Times (11/20, Thrush, Feuer), Raw Story (11/20, Boggioni), Reuters (11/20, Lynch), The Hill (11/20, Be

Motovich must forfeit approximately $38 million in ill-gotten assets, including real estate and luxury goods. The investigation, led by the FBI and IRS-CI, brought to light Motovich's sophisticated tactics used to bypass anti-money laundering laws and filing requirements. Motovich's downfall was precip