Epstein Secrets

ted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, overcharging for construction costs and making false statements about thos

ion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer (12/7, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Atto

soon as we can." Acting DHS Secretary Wolf said on KFOX-TV <https://playvideo.bulletinintelligence.corn/106b48e77c424fd9a2e2f95d84db4c56?pubid=fbi> El Paso, TX (8/27, 3K), "We have prepositioned teams not only throughout Texas, Louisiana, Mississippi, Alabama, Georgia, to make sure that we're able to r

counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (

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

on, FBI Special Agent Aaron Seres testified, according to the court documents." Former Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer <https://wvvw.usatoday.corn/story/news/nation/2020/10/24/michael-mearan-charged- sex-trafficking/6027744002/> (10/24, Hunt, Grasha, Dufour, Mitchell,

cted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. — as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, overcharging for construction costs and making false statements about those

ion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/12/07/p-g-sittenfp-g-sittenfeld- suspended-from-eld-suspended-cincinnati-city-council-after-bribery-arre

ted to provide security at the sites, accused the company, Sullivan Land Services Co., or S.L.S. - as well as a subcontractor, Ultimate Concrete of El Paso - of hiring workers who were not vetted by the United States government, overcharging for construction costs and making false statements about thos

tion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer (12/7, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Atto

us state, has logged more than 991,000 cases." On the CBS Evening NewsVi (11/11, story 3, 1:05, O'Donnell, 4.25M), Janet Shamlian reported that in El Paso, "almost one of every 10 people have been infected" with COVID. The New York Times (11/11, Goodman, 18.61M) reports that in El Paso, the University

led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen

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

on, FBI Special Agent Aaron Seres testified, according to the court documents." Former Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former Portsmouth, Ohio city councilman and still-practicing attorney Michael "Mearan was arr

ey do best, save lives, minimize the suffering, and then again, start that recovery as soon as we can." Acting DHS Secretary Wolf said on KFOX-TVVI El Paso, TX (8/27, 3K), "We have prepositioned teams not only throughout Texas, Louisiana, Mississippi, Alabama, Georgia, to make sure that we're able to r

counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat

ey do best, save lives, minimize the suffering, and then again, start that recovery as soon as we can." Acting DHS Secretary Wolf said on KFOX-TVVI El Paso, TX (8/27, 3K), "We have prepositioned teams not only throughout Texas, Louisiana, Mississippi, Alabama, Georgia, to make sure that we're able to r

st services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. EFTA01658405 The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat

us state, has logged more than 991,000 cases." On the CBS Evening NewsVi (11/11, story 3, 1:05, O'Donnell, 4.25M), Janet Shamlian reported that in El Paso, "almost one of every 10 people have been infected" with COVID. The New York Times (11/11, Goodman, 18.61M) reports that in El Paso, the University

led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen