Epstein Secrets

obe <https://www.bostonglobe.com/2020/08/10/metro/weston-man-pleads-guilty-wire-fraud- foreign-student-recruitment-case/> (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p

28b> (8/10) and the Washington Times <https://vvww.washingtontimes.com/news/2020/aug/10/carlos-victor-passapera-pinott-border-patrol-agent/> (8/10, Dinan, 492K) do not directly mention the DEA in their coverage of this story. Financial Crime & Corporate Scandals Ally Of Ohio House Speaker Contributed

es." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. EFTA00149861 The Boston Globe (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p

conspiracy to distribute the drugs." The KYMA-TV Yuma, AZ (8/10) website publishes a similar article. The AP (8/10) and the Washington Times (8/10, Dinan, 492K) do not directly mention the DEA in their coverage of this story. FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contribute

3,764 on those claims." EFTA00150076 Massachusetts Man To Plead Guilty To Wire Fraud. The Boston Globe (7/14, Andersen, Vaznis, 972K) reports, "A Weston man who formerly ran an international student recruitment firm has agreed to plead guilty to wire fraud for allegedly pocketing over $5 million in

ons of higher education and lawmakers from both major parties." The New York Times (7/14, Hartocollis, Jordan, 18.61M), the Washington Times (7/14, Dinan, 492K), The Hill (7/14, Kruzel, 2.98M), the Chronicle of Higher Education (7/14, Thomason, 74K), the Harvard Crimson (7/14, Caldera, Kurilla, 3K),

n gift card codes." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. The Boston Globe (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p

conspiracy to distribute the drugs." The KYMA-TV Yuma, AZ (8/10) website publishes a similar article. The AP (8/10) and the Washington Times (8/10, Dinan, 492K) do not directly mention the DEA in their coverage of this story. FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contribute