Epstein Secrets

after her sudden termination from the Foundation in late 2023. 300 Percent Increase in American Investors Defrauded by 'Ramp-and-Dump' Stock Fraud The Epoch Times (07/05, Athrappully) reported that the FBI has reported a 300 percent annual increase in victims of "ramp-and-dump" stock manipulation schemes, wher

ch), The Guardian (07/06, Holthaus), The Hill (07/06, Suter), Los Angeles Times (07/06, Smith), NBC News (07/06, Bush), New York Post (07/06, Nesi, Oliveira), the New York Times (07/05, Flavelle), Newsweek (07/06, Adeosun), NPR (07/06, Duster), Time (07/06, Schneid), USA Today (07/06, Jervis), the Washin

), NewsNation (02/04, Djordjevic), Forbes (02/04, Suciu), Common Dreams (02/04, Corbett), Inkl (02/04, Staff Writer), Just The News (02/04, Hazard), The Epoch Times (02/04, Phillips), and Business Insider (02/04, Newsham) also reported on the story. Man Accused of Fencing Stolen Items Linked to Theft at Star At

New York Times (02/04, Fortin), NBC News (02/04, Madani), Newsnation (02/04, Whiteside), Washington Examiner (02/04, O'Keefe), New York Post (02/04, Oliveira), People (02/04, Raposas), WRC (NBC-4) (02/04, Edwards), WBBH (NBC-2) (02/04, Salas, Caudill), WTTG (FOX-5) (02/04, Barnard, Salamy), WBOC (CBS-16)

Epoch Times Executive Accused of Laundering $67 Million The New York Times (06/03, Bensinger, Homans) reported that Weidong Guan, a top executive at The Epoch Times, was arrested and charged with laundering at least $67 million through the company's accounts. According to the article, he faces three counts, inc

that she'd get another bag of cash if she voted to acquit. The Independent (06/03, Baio), Daily Beast (06/03, McDougall), and New York Post (06/03, Oliveira) also reported on the story. FBI Searches Office Of National Apartment Developer Cortland In Connection With Antitrust Probe BISNOW (06/03, Armbris

eats and foreign influence operations. Continued Reporting: Man With Ties to Iran Pleads Not Guilty in Assassination Plot Against U.S. Politicians The Epoch Times (09/17, Phillips) provided continued reporting on Asif Merchant, a Pakistani national with alleged ties to Iran. The article explained that Merchant

), the Wall Street Journal (09/17, Podcast), WTVD (ABC-11) (09/17, Staff), the New York Post (1) (09/17, Crane), the New York Post (2) (09/17, Vago, Oliveira), USA Today (09/17, Hudnell), and WPEC (CBS-12) (09/17, Cardenas). The FBI Is Investigating Suspicious Packages Sent to Election Officials in More