Epstein Secrets

s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei

ugh Is Enough." The Washington Times <https://www.washingtontimes.corn/news/2020/aug/27/ted-wheeler-portland-mayor-gets- fed-up-with-violent> (8/27, Dinan, 492K) reports "Portland Mayor Ted Wheeler took aim Wednesday at what he called `a few dozen individuals engaged in violence' who he said have allow

guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc

that would cause them not to be in total charge of the country." House Democrats Seek To Freeze Capitol Police Budget. The Washington Times (7/12, Dinan, 492K) reports House Democrats are "moving ahead with a budget that freezes but doesn't trim any funding for the U.S. Capitol Police." Instead, Dem

ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write

y), ABC News (07/01, Dwyer, Hutzler), NBC News (07/01, Hurley), CBS News (07/01, Quinn, Legare), CNBC (07/01, Breuninger), Washington Times (07/01, Dinan, Wilson), Washington Examiner (07/01, Hillyer), Politico (07/01, Gerstein, Cheney), BBC (07/01, Debusmann), USA Today (07/01, Groppe, Jansen), NewsN