Epstein Secrets

e U.S. Attorney's office." US Charges Arkansas Woman In $2 Million PPP Loan Fraud. The Arkansas Democrat Gazette (7/17, Satter, 307K) reports from Little Rock, Arkansas, "A woman was arrested Thursday on charges that she fraudulently obtained nearly $2 million in Paycheck Protection Program loans meant fo

now in stable condition. He said the couple's son had died." Judge Salas, "who is based in Newark, was the first Hispanic female to be appointed to the U.S. District Court in New Jersey. Salas, 51, has handled cases involving members of the Grape Street Crips, in connection with a long-running drug-trafficking network

10 women and two men." Atkins, 25, "was arrested in July 2018 after the arrest the previous month of a 17-year-old girl on a prostitution charge by Little Rock police that was later tied to Atkins through cellphone records, social media accounts, online ads on an escort service site authorities said was a

ted felon in possession of a firearm and ammunition for his role in the Wednesday triple homicide, according to a criminal complaint filed Friday in the U.S. District Court for New Mexico. Prosecutors allege that after a deadly shootout in a nearby alley, Kuykendall drove to Presbyterian Kaseman Hospital with the victi

Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on December 17. [Continue Reading] EFTA00040911 KATV-ABC (Little Rock, AR): "Former Arkansas prison guard sentenced to prison for smuggling contraband," Unattributed, July 30, 2020, 7:00 PM A former Arkansas prison gu

me involving the sale of promissory notes, the Securities and Exchange Commission told a federal court Thursday. According to the complaint filed in the U.S. District Court for the Western District of Texas, Victor Lee Farias was the CEO and sole managing member of Integrity Aviation Leasing LLC, which he founded in 20

nd state law enforcement plays a huge role in the overall issue of criminal justice. According to content partner KARK, the Attorney General was in Little Rock to attend a Federal and Local Law Enforcement Roundtable, plus met EFTA00064700 with Gov. Asa Hutchinson, Sen. Tom Cotton and Arkansas Attorney Ge

sed the app maker if it followed securities laws in what the SEC said was an illegal $100 million initial coin offering. Judge Alvin Hellerstein of the U.S. District Court for the Southern District of New York asked Kik to explain why its token called Kin wasn't a security during oral argument in a case over the sale T

ourt-authorized law enforcement operation with several of its federal, state and local partners. Connor Hagan, public affairs officer for the FBI's Little Rock office, said these locations include residences off Arkansas 255 in Central City, as well as Vintage Vibes, a guitar store at 8819 Rogers Ave. in F

mily-owned Asian restaurants to identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they targeted homes in heavily populated Asian communities." According to the Times, "More than 50 residences in at leas

ical school cadavers to a Pennsylvania man for nearly $11,000. According to the article, the April 5 indictment, unsealed Friday in federal court in Little Rock, accuses Candace Chapman Scott, 36, a former mortuary worker, of setting up the transactions with a man she met through a Facebook group about "odd

n investors through a fraudulent Bitcoin investment scheme. According to the article, Cornelius Johannes Steynberg was ordered by a federal judge in the U.S. District Court for the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil monetary penalties, wi

ourt-authorized law enforcement operation with several of its federal, state and local partners. Connor Hagan, public affairs officer for the FBI's Little Rock office, said these locations include residences off Arkansas 255 in Central City, as well as Vintage Vibes, a guitar store at 8819 Rogers Ave. in Fo

mily-owned Asian restaurants to identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they EFTA00161567 targeted homes in heavily populated Asian communities." According to the Times, "More than 50 reside