Epstein Secrets

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,

lion has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty

n benefit fund contributions. [Continue Reading] Bloomberg Law: "Texas Aviation Company Hit With Fraud Suit

o 37 months in federal prison and ordered to repay approximately $350,000 for tax fraud, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Tammy Boulyaphonh, 51, was convicted by a federal jury on all five counts against her, including one count of conspiring to defraud the United Stat

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

llion has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty

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

since George Floyd's death in Minneapolis kicked off nationwide unrest and riots, a federal attorney revealed Tuesday in a hearing on Capitol Hill." Erin Nealy Cox, a US Attorney tapped by Attorney General Barr "to lead a task force on violent anti-government extremists, said the feds have opened hundreds of f

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

llion has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He