Epstein Secrets

roit (11/13, 236K), WJRT-TV <https://www.abc12.corn/2020/11/13/theft-of-pills-from-cvs-pharmacy-led-to-grand-blanc-murderers-arrest-49- years-lated> Flint, MI (11/13, 67K), and the Pittsburgh Patch <https://patch.corn/pennsylvania/pittsburgh/five- decades-later-convicted-pittsburgh-murderer-captured> (1

s to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into f

detectives-recognized-doj-gift-card-scamk (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bry

ws.corn/politics/justice-departmentlibi-wanted-arrest-epstein-virgin-islands- beauty-pageant- 1 -year-n1247788> (11/13, Fitzpatrick, 6.14M) reports, "The Justice Department's Office of Professional Responsibility found that former Labor Secretary Alex Acosta, who oversaw the case when he was a top federal prosecutor in F

credit card information. The Thornton EFTA00137217 detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." Other Washington News Trump Says "I Concede Nothing," Criticizes Media For Calling 2

ree Flint Men Face Charges Over Marijuana Grow Robbery. The Grand Blanc (MI) View (7/25) reports, "An indictment was unsealed Monday charging three Flint men with conspiring to rob a Sanilac County marijuana grow operation, announced U.S. Attorney Matthew Schneider. Joining Schneider in the announceme

committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber

panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks

hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart

and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou

und In Michigan. WJRT-TV <https://www.abc12.com/2020/11/06/justice-department-gang-sex-trafficked-woman-found-dead-in- broome-park-three-years-agot> Flint, MI (11/6, 67K) reports that the FBI has identified two human skulls found in Flint's Broome Park in 2017. ABC12 News "was the first to report the F

-u-s-removes-terrorist-label-from- EFTA00137052 separatist-group-11604661868> (11/6, Hua, Subscription Publication, 7.57M) reports China criticized the State Department for removing a Uighur separatist group that is now largely defunct from the department's list of terrorist organizations. China has blamed the group

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

Journal <https://www.wsj.corn/articles/federal-lawsuit-points-to-payments-future-11604847600> (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source C

nvestigation. FBI Identifies Skulls Found In Michigan. WJRT-TV Flint, MI (11/6, 67K) reports that the FBI has identified two human skulls found in Flint's Broome Park in 2017. ABC12 News "was the first to report the FBI finally identified who those skulls belonged to - two Flint women whose families

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern

s (04/18, Quinn, Hymes, EFTA00160432 Sganga), Bloomberg (04/18, Larson, Feeley), CNN (04/18, Cohen, Darcy), Wall Street Journal (04/18, Mulvaney, Flint, Simonetti), New York Times (04/18, Rutenberg, Robertson), Washington Post (04/18, Barr, Farhi, Marley, Izadi), Politico (04/18, Khardori), The Guar

on dissidents and others. Additionally, Newsweek (04/18, O'Connor) reported that a Chinese official, Liu Pengyu, has denied the allegations made by the U.S. Department of Justice that two Chinese nationals arrested in New York were operating an illegal overseas police station to monitor and intimidate those critical of the C

an to kill his father, 71-year-old Sylvester Zottola, in order to take over the family's real estate empire. The article mentioned that according to a Department of Justice press release, 45-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both his father and brother in a

ving Jussie Smollett's character from the last two episodes of this season 'to avoid further disruption on the set.'" The Wall Street Journal (2/22, Flint, Subscription Publication, 6.65M) also reports Smollett has been cut from the final episodes of the season. Reuters (2/22, Cherelus) reports, 'Smo

e completion of Mueller's investigation...as soon as next week," according to CNBC. Reuters (2/22, Lynch, Hosenball) also cited an unnamed "senior U.S. Justice Department official" saying, "Any reports that the Special Counsel's report will be delivered to the DOJ (Department of Justice) during the week of Feb. 28 ar

t it "painted a damning portrait of Mr. Manafort." The memo said that Manafort deceived "tax preparers, bookkeepers, banks, the Treasury Department, the Department of Justice national security division, the F.B.I., the special counsel's office, the grand jury, his own legal counsel, members of Congress and members of the

hose innocent people have passed polygraphs. We challenge Mr. Booker to take one.'" FBI Joins Probe Of Noose Found In Michigan Man's Car. WJRT-TV Flint, MI (7113, 67K) reports from Saginaw, Michigan, "Police are investigating a possible hate crime after a Saginaw resident allegedly found a noose wit

just his prison sentence or also the two-year period of supervised release that was part of his sentence." Axios (7/13, Axios, 521K) reports that the Justice Department's Office of the Pardon Attorney released the clemency order the President signed for Stone. According to the order, "the commutation voids all element

American manufacturers," but he "could not achieve one of the industry's main goals: overturning a ban on sales to private foreign buyers enacted by the State Department to protect American troops in Afghanistan and elsewhere." The Times adds, "Then Mr. Williams joined the Trump administration." The Times adds, "As a

FBI Identifies Skulls Found In Michigan. EFTA01658957 WJRT-TV Flint, MI (11/6, 67K) reports that the FBI has identified two human skulls found in Flint's Broome Park in 2017. ABC12 News "was the first to report the FBI finally identified who those skulls belonged to - two Flint women whose families

ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in

Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern