Epstein Secrets

e is decided, Bhansali already faces a mountain of legal trouble. He is wanted for money laundering by Indian authorities, according to a notice on Interpol's website, and a court-appointed examiner issued a thick report earlier this year that implicated Bhansali and the U.S. debtor companies — Firestar

ught by Indian authorities on a money-laundering charge, said PNB's arguments fall short. The Supreme Court's 2000 decision in U.S. v. Hubbell band the Southern District of New York's 2015 decision in SEC v. Forster Scut against the notion that he must be more cooperative, like compiling a "privilege log" that would

of the Saudi royal family." The Globe and Mail has "learned that the Saudis attempted to have Mr. Aljabri arrested by issuing a 'red notice' through Interpol in late 2017." CRIMINAL INVESTIGATIONS Army Identifies Buried Remains As Those Of Missing Fort Hood Soldier. The AP (7/6, Coronado) reports, "An

the FBI and the U.S. Army in late May, according to the department, and the FBI arrested Melzer on June 10." Acting U.S. Attorney Audrey Strauss for the Southern District of New York said of Melzer, "Melzer allegedly attempted to orchestrate a murderous ambush on his own unit by unlawfully revealing its location, str

rom Oklahoma. He talks about the NBA with Sen. Ron Wyden, an Oregon Democrat known throughout the Senate as a basketball devotee. He has discussed Interpol red notices with Sen. Roger Wicker (R-Miss.) and joked about Boston sports fans with Rep. Joe Kennedy (D-Mass.). Then last week, Kanter, a center f

mburger and Roz Helderman report: "The executive of the Ukrainian company, Andrew Favorov, an American citizen, agreed to meet with prosecutors for the Southern District of New York who had asked to speak with him about his experiences with the two men, Lev Parnas and Igor Fruman. The pair worked with Giuliani to ga