Epstein Secrets

meeting to consider the nominations of Jonathan Greenstein of New York to be a Deputy Under Secretary Donald Korb, of Ohio to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel, and Derek Theurer, of Virginia, to be a Deputy Under Secretary, all of the Department of the Treasury. — 10:00 AM

thorized Pentagon operations under the law of armed conflict, and imposed sanctions on Mexico-based companies accused of supplying chemicals to the Sinaloa cartel. Former LA Deputy Mayor Sentenced to Probation, $5,000 Fine for Fake Bomb Threat to City Hall KABC (ABC-7) (10/08, Staff Writer) reported th

olent Drug Gang Threatens US Tourists and Director Patel The Daily Mail (10/07, Chain) reported that members of the Los Chapitos faction of Mexico's Sinaloa cartel threatened U.S. tourists and Director Patel through banners allegedly displayed in Baja California after recent FBI- led raids and weapons se

inaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Po

n sentenced to prison for laundering money for a drug cartel in Missouri. According to the article, the two men laundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the In

laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu

terrorist organizations. The author claimed that the cartels are not terrorist groups like Al Qaeda or ISIS. Cartels like Mexico's two largest, the Sinaloa cartel and the Jalisco New Generation cartel, do not want to overthrow the state or remold society in their image. They have a less ambitious goal:

' The UW System is actively working with law enforcement authorities,' he said." Parkside police "investigating the crime have notified the FBI and the Internal Revenue Service." CYBER DIVISION Schumer Seeks FBI, FTC Probes Of FaceApp. The Washington Post (7/18, Denham, I4.2M) reports, "FaceApp was having a viral moment w

reer, the drug kingpin known as El Chapo has proved to be a master of escape, breaking out of two Mexican prisons to continue his reign leading the Sinaloa cartel," and "within hours of being sentenced to life in prison on Wednesday, the notorious Mexican crime lord, Joaquin Guzman Loera, was whisked aw