Epstein Secrets

ne Sunday morning in the town of about 9,200 people near the Canadian border and identified herself as a missing teenager from the Phoenix suburb of Glendale. Navarro's disappearance on Sept. 15, 2019, sparked a massive search that included the FBI. Glendale police spokesperson Jose Santiago said over the

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

o alleviate some of the financial effects of the COVID-19 pandemic on businesses he controlled. Instead, the 32-year-old resident of EFTA00160497 Glendale used the money to pay off personal real estate debts and buy equipment for an illegal marijuana grow operation, according to a federal complaint. Th

on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo

ne Sunday morning in the town of about 9,200 people near the Canadian border and identified herself as a missing teenager from the Phoenix suburb of Glendale. Navarro's disappearance on Sept. 15, 2019, sparked a massive search that included the FBI. Glendale police spokesperson Jose Santiago said over th

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci