Epstein Secrets

cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

632K) reports, "It's the first visit to Wisconsin by Biden this year, and the first to the state by a Democratic presidential nominee since 2012." Bloomberg <https://www.bloomberg.com/news/articles/2020-09-02/biden-to-visit-kenosha-site-of-civil-unrest- after-trump?smd=premium&sref=3IOEzKok> (9/2, Pager,

"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

632K) reports, "It's the first visit to Wisconsin by Biden this year, and the first to the state by a Democratic presidential nominee since 2012." Bloomberg (9/2, Pager, 4.73M) reports Biden has already "spoken with Blake's family, [and] said Wednesday that the officer should face charges for the inciden

t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi

law enforcement, unsanctioned, uncoordinated with U.S. law enforcement here in the United States,' Wray said." Also reporting on Wray's speech are Bloomberg (7/7, 4.73M), NextGov (7/7, Konkel), and BBC World News (UK) (7/8, 3.28M). PROTESTS US Charges Seven Protesters In Portland, Oregon. The AP (7/7,

"had traveled to the Portuguese town of Cascais, where he spent parts of his childhood. By Tuesday morning, Spanish newspapers said" he "was in the Dominican Republic. But later in the day, the Dominican foreign minister said he had not entered the Caribbean nation." Former US Diplomat: Trump Not Cause Of US-Germ

Forbes." The Daily Beast reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two

ublic from February 1-6, 2025. • Secretary Rubio holds a meet and greet with employees and families of U.S. Embassy Santo Domingo in Santo Domingo, Dominican Republic at 9:00 AM (LOCAL) • Secretary Rubio meets with Dominican Foreign Minister Roberto Alvarez in Santo Domingo, Dominican Republic at 10:35 AM (LOCAL)

the Hill (02/05, Samuels), Politico (02/05, Gerstein, Orden), UPI (02/05, Hughes), Newsweek (02/05, Whisnant), Washington Examiner (02/05, Oliver), Bloomberg (02/05, Strohm), New York Post (02/05, Nelson), Washington Times (02/05, Howell), Daily Mail (02/05, Earle), CBS News (02/05, Rosen), Epoch Times (0

"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

632K) reports, "It's the first visit to Wisconsin by Biden this year, and the first to the state by a Democratic presidential nominee since 2012." Bloomberg (9/2, Pager, 4.73M) reports Biden has already "spoken with Blake's family, [and] said Wednesday that the officer should face charges for the inciden