Epstein Secrets

x Cox. Cox himself died on Dec. 12. An Arizona medical examiner ruled that he died of natural causes, but Cox's death remains under investigation." Courthouse News <https://www.courthousenews.corn/doomsday-dad-hearing-reveals- gruesome-fate-of-missing-kids/> (8/3, McCullough, 2K) also reports. FBI Leads Law Enf

of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in

//www.bloomberg.com/news/articles/2020-07- 31/florida-teenager-arrested-for-twitter-hack-of-prominent-accounts> (7/31, Mehrotra, Turton, 4.73M), and Courthouse News <https://www.courthousenews.com/florida-teen-charged-in-hacks-of-major-twitter-accounts/> (7/31, Pickett, 2K). Pompeo: Trump To Take Broad Action O

iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed

x Cox. Cox himself died on Dec. 12. An Arizona medical examiner ruled that he died of natural causes, but Cox's death remains under investigation." Courthouse News (8/3, McCullough, 2K) also reports. FBI Leads Law Enforcement Operation In Indianapolis. EFTA00149978 WXIN-TV Indianapolis (8/3, 434K) reports fr

of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in

x Cox. Cox himself died on Dec. 12. An Arizona medical examiner ruled that he died of natural causes, but Cox's death remains under investigation." Courthouse News (8/3, McCullough, 2K) also reports. FBI Leads Law Enforcement Operation In Indianapolis. WXIN-TV Indianapolis (8/3, 434K) reports from Indianapolis

of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved in

2.98M), the New York Post <https://nypost.corn/2020/11/30/doj-releases-mike-flynn-pardon-document-moves-to-drop-caseJ> (11/30, Nelson, 4.57M), and Courthouse News <https://www.courthousenews.corn/sweeping-flynn-pardon-covers- possible-future-charges/> (11/30, Mineiro, 2K) provide similar coverage. Pamas, Fruma

Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib

Polantz, 83.16M) website, Politico (11/30, Cheney, Gerstein, 4.29M), The Hill (11/30, Neidig, 2.98M), the New York Post (11/30, Nelson, 4.57M), and Courthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) re

Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib

Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (8/1, Barrett, 3.49M), Bloomberg (7/31, Mehrotra, Turton, 4.73M), and Courthouse News (7/31, Pickett, 2K). Pompeo: Trump To Take Broad Action On Chinese Software. The AP (8/2, Bussewitz) reports Secretary of State Pompeo said Sunday

ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust place

in San Francisco, Portland, Houston, and San Diego and the agency's Counterintelligence Division. Additional reporting on the story was provided by Courthouse News (07/01, Simons), Daily Beast (07/01, Archacki), Epoch Times (07/01, Pan), Fox News (07/01, Wehner), KATU (ABC-2) (07/01, Corser), KGW (NBC-8) (07/01

mpshire agreed to pay Sorey $2.25 million to settle the lawsuit. WFXT (Fox-25) (07/01, Kavanaugh, et al.) and the New Hampshire Union Leader (07/01, Phelps) also reported on the story. Back to Top CYBER DIVISION Continued Reporting: DOJ Announces Arrest, Indictments in North Korean IT Worker Scheme

Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (8/1, Barrett, 3.49M), Bloomberg (7/31, Mehrotra, Turton, 4.73M), and Courthouse News (7/31, Pickett, 2K). Pompeo: Trump To Take Broad Action On Chinese Software. The AP (8/2, Bussewitz) reports Secretary of State Pompeo said Sunday

ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place

Polantz, 83.16M) website, Politico (11/30, Cheney, Gerstein, 4.29M), The Hill (11/30, Neidig, 2.98M), the New York Post (11/30, Nelson, 4.57M), and Courthouse News (11/30, Mineiro, 2K) provide similar coverage. Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. Reuters (11/30, Stempel, Freifeld) re

Jersey firm get a line of credit at the bank." Kurt Phelps "was arrested Oct. 29 and charged with bank bribery and conspiracy to commit bank fraud. Phelps' arrest is a rare instance of an executive at a major U.S. bank arrested for their conduct as a banker. Federal prosecutors accused Phelps of a brib