Epstein Secrets

e threat case involving former FBI Director James Comey. Trump posted that "nothing is being done" on in

licly urging AG Bondi on social media to advance investigations into his adversaries, including a possible threat case involving former FBI Director James Comey. Trump posted that "nothing is being done" on investigations into some of his foes. "We can't delay any longer, it's killing our reputation and cre

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

on, but the majority of the data was never reviewed. The article noted that Senators Marsha Blackburn and Chuck Grassley are accusing the FBI, under James Comey, of turning a blind eye to possible wrongdoing by Hillary Clinton and not conducting a thorough investigation. Fox News (07/22, Video) (2) also pos

Chuck Grassley are accusing the FBI, under James Comey, of turning a blind eye to possible wrongdoing b

e funds for personal use and to pay earlier investors. The article highlighted that the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in gover

ary Committee Chairman Chuck Grassley released declassified documents alleging the FBI botched its investigation into Hillary Clinton's emails under James Comey's leadership. According to the article, the documents claim the FBI failed to fully investigate Clinton's email usage and mishandling of classified i

igation into Hillary Clinton's emails under James Comey's leadership. According to the article, the docu

gement of ill-gotten gains, and civil monetary penalties. The press release noted that the prosecution resulted from an investigation by the FBI and IRS-CI. Tennessee Doctor Charged With Health Care Fraud Times News (07/21, Mazur) reported that Dr. Scott McLain, a physician at Kingsport Primary Care, h

to Top CRIMINAL INVESTIGATIONS James Comey Warns President Trump's Revenge Push Isn't Over Axios (11/25, Walker) reported that former FBI Director James Comey says he expects President Trump to "come after him again" despite a judge dismissing the case against him. According to the article, the case was di

the article, the case was dismissed due to the prosecutor's appointment being "defective", but the Trump administration plans to appeal the ruling. Comey slammed Trump's attempts to prosecute him as "fundamentally un-American" and a threat to the rule of law, stating he is not afraid and believes in a

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

1/20, Mallin) reported that the Department of Justice initially stated that the full grand jury did not review the indictment of former FBI Director James Comey, but later reversed this claim, saying the grand jury did vote on the two-count indictment. According to the article, the reversal came after Comey'

Comey, but later reversed this claim, saying the grand jury did vote on the two-count indictment. According to the article, the reversal came after Comey's attorney, Michael Dreeben, argued that the issue with the grand jury indictment required the judge to throw out the case. The article noted that

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

e Law, the Journal of Forensic Sciences, Behavioral Sciences and the Law, the Journal of Threat Assessment and Management, and other EFTA00095831 Comey, Moe, Pomerantz and Rohrbach November 1, 2021 Page 3 professional publications. He has authored more than 100 articles and book chapters, primaril

F. John Lopez Mr. Lopez was a Special Agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force and participated in numerous crim