Epstein Secrets

ial Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fraud, two counts of making a false statement to a mortgage lender, and one count of mail fraud. According to c

remaining five were charged with other offenses, including conspiracy to extort money and distribute controlled substances, the indictment said." The Washington Examiner <https://www.washingtonexaminer.corninewsffifteen-alleged-philly-mobsters- charged-with-federal-racketeering-and-other-charges> (11/23, Smith, 448K)

rmacy, on Holbrook Avenue in Hamtramck, on June 10 and waved a handgun while yelling "get down" at individuals inside. [Continue Reading] WSET-ABC (Lynchburg, VA): "Multi-agency investigation involving firearm possession send two men to prison," Sara Grace Todd, July 30, 2020, 11:00 PM Two men are now be

the agency multiple times during the Trump administration as leadership at ICE -- an agency under DHS -- has shifted. [Continue Reading] See also: Washington Examiner Law360: "Feds Fight Migrants' Class Cert. Bid In Asylum 'Turnback' Suit," Unattributed, July 30, 2020, 10:06 PM A California federal judge appeare

al Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fraud, two counts of making a false statement to a mortgage lender, and one count of mail fraud. According to c

e remaining five were charged with other offenses, including conspiracy to extort money and distribute controlled substances, the indictment said." The Washington Examiner (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities.

id." The News & Advance adds, "Lazaros Cardenas, 39, of Richmond; Suzanne Inman Marshall, 56, of Madison Heights; and Sheri Elizabeth Bayes, 54, of Lynchburg are charged with robbery. Cardenas also is charged with attempted robbery in connection with an incident Saturday at Wells Fargo on Candlers Mounta

Baton Rouge, LA (8/9) also report. Three Puerto Rican Men Charged With Hate Crime After Allegedly Shooting Transgender Woman With Paintball Gun. The Washington Examiner (8/9, 888K) reports, "Three Puerto Rican men were charged with a hate crime after allegedly committing assault with a paintball gun." The Examiner a

Tommie Lee Nelson, a 65-year-old Florida man, was arraigned in U.S. District Court in Roanoke on six counts of wire fraud for allegedly defrauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money lender for a commercial building purchase in Danville, but prose

nnett, Popli), CNN (08/11, Lybrand, Holmes, et al.), CBS News (08/11, Hubbard), ABC News (08/11, Stoddart, Walsh), New York Times (08/11, Schmitt), Washington Examiner (08/11, Lim, Datoc), Washington Times (08/11, Mal-dock), The Hill (08/11, Mitchell), The Independent (08/11, Garcia), and Patch (08/11, O'Connell).