Epstein Secrets

rticipated in the investigation, including the FBI." FINANCIAL CRIME & CORPORATE SCANDALS Judge In Mangano Case Orders Nearing On Alleged Perjury. Newsday (NYI (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau C

gh graduate, pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign EFTA00135804 terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions, such as opening the social me

ving they were paying JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities

day, saying their `hearts are battered but they will mend.'" The family of Peter Kassig, "an Indianapolis native and aid worker who was beheaded by the Islamic State in 2014, joined three other families Thursday in asking the Trump Administration to bring two ISIS members back to the US to stand trial." Kassig, w

rticipated in the investigation, including the FBI." Financial Crime & Corporate Scandals Judge In Mangano Case Orders Hearing On Alleged Perjury. Newsday (NY) <https://www.newsday.corn/long-island/mangano-corruption-trial-singh-1.50044758> (10/22, Kessler, 932K) reports, "A federal judge has scheduled

, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions, such as opening the social m

hter." Also reporting are Reuters (3/29) and NBC News (3/29, 4.91M). New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate alleged hate crimes in the

on Friday, but Russia blocked its wider release." Report: Mozambique ISIS Militants Behead Residents Of Palma. The AP (3/29, Meldrum) reports that the Islamic State claimed responsibility for a new attack on the city of Palma, which "left beheaded bodies strewn in the streets." The group said that the ISIS Cent

rticipated in the investigation, including the FBI." FINANCIAL CRIME & CORPORATE SCANDALS Judge In Mangano Case Orders Hearing On Alleged Perjury. Newsday (NY). (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau

"a Berkeley High graduate, pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a 188-month sentence in February 2019, saying Alhaggagi had taken actions, such as opening the social m

ving they were paying JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submi

eir 'hearts are battered but they will mend." The family of Peter Kassig, "an Indianapolis native EFTA00150480 and aid worker who was beheaded by the Islamic State in 2014, joined three other families Thursday in asking the Trump Administration to bring two ISIS members back to the US to stand trial." Kassig,