Epstein Secrets

ate Department To Prioritize Return Of US Contractor Taken In Afghanistan. The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan e

connections to the Somali government and pretended to officially represent the war-torn country's interests to enrich himself. His lawyers say that the Justice Department has it wrong and that Schulman was a trusted adviser and advocate of the Somali people." Schulman, 47, "made an initial appearance Monday before U.S

using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i

he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreover, Trump "and his affiliated political committees spent more than $6.5 million in campai

rk-to-pay-210-million-to-settle-telemarketing- suit-11607369588> (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states

com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu

ake, 492K) reported convicted leaker Reality Leigh Winner "received further pushback from the US government Friday in her bid to be released early." The Department of Justice "said in a court filing that Winner recently tested positive for COVID-19, the disease caused by the coronavirus, but appears to be asymptomatic and

a felony charge to resolve U.S. allegations that it engaged in an illegal scheme to boost prescriptions of its opioid addiction treatment Suboxone." The Justice Department "announced the agreement on Friday after the subsidiary, Indivior Solutions Inc, pleaded guilty in Abingdon, Virginia, to making false statements re

ir efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of

ake, 492K) reported convicted leaker Reality Leigh Winner "received further pushback from the US government Friday in her bid to be released early." The Department of Justice "said in a court filing that Winner recently tested positive for COVID-19, the disease caused by the coronavirus, but appears to be asymptomatic and

a felony charge to resolve U.S. allegations that it engaged in an illegal scheme to boost prescriptions of its opioid addiction treatment Suboxone." The Justice Department "announced the agreement on Friday after the subsidiary, Indivior Solutions Inc, pleaded guilty in Abingdon, Virginia, to making false statements re

ir efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of

-global-race-protests-portland-arrests/u-s-authorities-say-18- portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti- racism protests in Portland." Billy Williams, the P

.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not-portland.html> (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of

ate Department To Prioritize Return Of US Contractor Taken In Afghanistan. The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan ea

He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i

l ambitions." State Department Rejects IC Report On Appointees' Handling Of "Workplace Violence" Claims. Politico (8/4, Toosi, 4.29M) reports that the State Department "sharply criticized and largely rejected" an inspector general's investigation which found "'substantial evidence' two Trump administration politic

Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has bee

d of our justice system. They believe that because there is." In his defense, Garland emphasized the importance of maintaining the integrity of the Justice Department's operations, saying, "I view contempt as a serious matter. But I will not jeopardize the ability of our prosecutors and agents to do their jobs effec

olice to investigate. The police then handed the case to the FBI. USA TODAY (06/05, MacDonald, Ikonomova), Axios (06/05, Guillen), Bloomberg (06/05, Heisig), and CBS News (06/05, Powers) also reported on the story. Continued Reporting: Deliberations Continue in Feeding Our Future Fraud Trial Roiled by