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

used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into

orney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According

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

used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into c

torney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopumal adds, "According t

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

used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of

in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According