Epstein Secrets

ranford-man-sentenced-to-branford-man-sentenced-to-> (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero

authorities said she concealed her military ties to China in order to work in the U.S. made her first appearance Monday in federal court by video." Juan Tang, 37, "was appointed a federal public defender and U.S. Magistrate Judge Deborah Barnes ordered Tang to remain in custody, saying she is a flight ris

onnecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero

authorities said she concealed her military ties to China in order to work in the U.S. made her first appearance Monday in federal court by video." Juan Tang, 37, "was appointed a federal public defender and U.S. Magistrate Judge Deborah Barnes ordered Tang to remain in custody, saying she is a flight ri

another Howard financial aid office employee to steal from the university, the government said." Connecticut Man Pleads Guilty To Embezzlement. The Bridgeport (a) Daily Voice (7/26) reports, "A Fairfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company,

and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statement

onnecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero

authorities said she concealed her military ties to China in order to work in the U.S. made her first appearance Monday in federal court by video." Juan Tang, 37, "was appointed a federal public defender and U.S. Magistrate Judge Deborah Barnes ordered Tang to remain in custody, saying she is a flight ri