Epstein Secrets

sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. <http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.ht

s AG Paxton For Retaliation. The AP <https://apnews.com/article/business-ken-paxton-lawsuits-crime-austin- 37b02b4f9ab93ed6d39c911f70e70210> (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth

tion and composition of the grand jury in this case,' the document states." EFTA00137013 US Charges Costa Rican Man In SIM Lottery Tax Scam. The El Paso (TX) Times <https://www.elpasotimes.corn/story/news/crime/2020/10/24/authorities-el-paso-grand- jury-indicts-costa-rican-allan-francisco-castrillo-ba

eral To Move To Paxton's Home County. The AP <https://apnews.com/article/houston-ken-paxton-texas-dallas-d99213993c1b5ee6c8a6e05cec8cOalb5> (10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton

168K) reports Noe Garcia "was arrested after he was accused of hijacking a fuel tanker truck and leading law enforcement officers on a chase through El Paso and Las Cruces." Georgia Gang Leader Sentenced To Life In Prison. The Atlanta Journal-Constitution (1/23, 1.46M) reports Gangster Disciples board

olice officers are also under investigation for possibly playing a role in the rioting by assisting or encouraging the mob." An AP (1/24, Bellisle, Bleiberg) survey of US law enforcement agencies has "found that at least 31 officers in 12 states are being scrutinized by their supervisors for their behavi

ad on the operation and composition of the grand jury in this case,' the document states." US Charges Costa Rican Man In $1M Lottery Tax Scam. The El Paso (TX) Times (10/24, 123K) reports, "A Costa Rican man has been indicted by a federal grand jury in El Paso in an alleged lottery scam." Allan Francis

NCIAL CRIME & CORPORATE SCANDALS Judge Orders Securities Fraud Case Against Texas Attorney General To Move To Paxton's Home County. The AP (10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton

sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicte

mmission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth

sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicte

mmission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth

om Mexico. The article stated that federal prosecutors say once the migrants were in the United States, they were driven to stash houses in Phoenix, El Paso, Texas, and Albuquerque. After arriving at the houses, their cell phones were allegedly seized. Law enforcement found 57 migrants in the stash house

lving threats. Additional reporting on the story was provided by the Associated Press (09/17, Swenson), The Record (09/17, Greig), Bloomberg (09/17, Bleiberg), Nextgov (09/17, Dimolfetta), NPR (09/17, Bond), Politico (09/17, Miller), The Hill (09/17, Suter), Axios (09/17, Sabin), CNN (09/17, Lyngaas), an

sentencing delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicte

a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth