Epstein Secrets

ity employees to immediately pay ECS and Greenleaf for those invoices." Ohio Businessman Charged In Corruption Probe Granted Trial Continuance. The Dayton (OH) Daily News (7/14, Hulsey, 121K) reports, "Dayton businessman Brian Higgins on Tuesday told a federal judge he is not guilty of a crime and has

he allegations, and her attorneys recently said she was estranged from Epstein for a decade before his jailhouse suicide last year." Reuters (7/14, Stempel, Freifeld, Pierson) reports, "Alison Moe, a federal prosecutor, said the government's investigation is ongoing, but did not currently anticipate see

Ohio WHIO (CBS-7) (11/20, Staff Writer) reported that an Ohio doctor charged in connection to a days-long FBI investigation near Troy and downtown Dayton earlier this year appeared in federal court on Wednesday. Steven Werling, 54, pleaded guilty to one federal charge, according to U.S. District Court

1/20, Natta) also reported on the story. Billionaire Gautam Adani of India's Adani Group Charged in U.S. With Bribery, Fraud Reuters (11/20, Cohen, Stempel) reported that Indian businessman Gautam Adani, one of the world's richest individuals, has been indicted in the U.S. on charges of securities fraud

s stemming from the investigation involving the FBI, Parkersburg Police Department, the Parkersburg Narcotics and Violent Crimes Task Force and the Dayton, Ohio Police Department." Reputed California Gang Member Charged With Human Trafficking. The San Jose (CA) Mercuryt (7/18, Gartrell, 456K) reports

forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously "upheld the conviction and seven-year prison term of M