Epstein Secrets

Reuters (2/22, Stempel, Daniel) reports that the "investigation into Coronel was handled by the Federal Bureau of Investigation (FBI), rather than the Drug Enforcement Administration (DEA). The charges relate to alleged trafficking activity between 2014-2107 prior to the high- profile Brooklyn trial where Guzman was convicted on

ttorney's Office for the Northern District of Georgia has "joined forces with Metro-Atlanta District Attorneys, the Office of the Attorney General, the FBI Atlanta Field Office, US Secret Service, state, and local law enforcement to combat the criminal movement of cyber fraud proceeds through banks in the Atlanta area by e

aundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department,

ce Department SWAT and EOD Teams assisted the FBI with the arrest. In a Department of Justice press release, Paul Brown, Special Agent in Charge of the FBI Atlanta Field Office, stated, "Threats of violence against federal employees and our communities will never be tolerated. This conviction demonstrates the FBI's commitme

ning. Three victims were pronounced dead on the scene by the Bibb County Coroner's Office. The sheriff's office also announced Monday that the FBI, the Drug Enforcement Administration; and the Bureau of Alcohol, Tobacco, Firearms and Explosives were aiding the investigation into the shooting. The Georgia Bureau of Investigation an

complex. Another $9 million was raised for a mixed-use development in Miami Beach. A DOJ press release quoted Paul Brown, Special Agent in Charge of the FBI Atlanta Field Office, who said, "This sentencing underscores that those who exploit the trust of investors for personal gain will be held accountable. Mr. Schwartz's act