Epstein Secrets

safe and shine a light on scammers. Back to Top INTERNATIONAL RELATIONS FBI Releases Video of Missing Californian Woman Being Abducted in Mexico The Epoch Times (04/18, Dowell) reported that the FBI has released new details in a California woman missing person's case, along with surveillance videos of the mo

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

Fox News (11/05, Ruiz), Detroit Free Press (11/05, Baldas), Independent (11/05, Keane), NBC News (11/05, Dienst), New York Post (11/05, Reyes), and The Epoch Times (11/05, Sun). UPS Cargo Plane Engine Fell off Before Fiery Kentucky Crash That Killed 12; FBI Investigating Fox News (11/05, Koch) reported that a

e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS

n intelligence operatives who defected to the U.S. EFTA01655735 Ex-CIA Official Warns Intel Agencies Will Be Politically Active in 2024 Election The Epoch Times (01/04, Phillips) reported that a former CIA analyst, Dr. John Gentry, warned that the U.S. intelligence community, including the CIA and FBI, has b

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

Fiallo), The Guardian (02/15, Staff Writer), Washington Times (02/15, Ferrechio), Forbes (02/15, Bohannon), Washington Examiner (02/15, Villalovas), The Epoch Times (02/15, Richman), The Hill (02/15, Bertsch), New York Sun (02/15, Rice), and Raw Story (02/15, Chapman). Additional analysis was provided by the Wa

nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News

03, Breuninger), the Washington Examiner (09/03, Knox), the Daily Mail (09/03, Earle), The Hill (09/03, Beitsch), Spectrum News (09/03, Tasolides), The Epoch Times (09/03, Phillips), and UPI (09/03, Walsh). Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money Conviction The Associate

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB