Epstein Secrets

ions of Derek Kan to be Office of Management and Budget Deputy Director, and Mark Robbins, Carl Ross, and Elizabeth Shapiro to be Superior Court of the District of Columbia Associate Judges Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Senate Intelligence Committee nominations heari - No

oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle

ions of Derek Kan to be Office of Management and Budget Deputy Director, and Mark Robbins, Carl Ross, and Elizabeth Shapiro to be Superior Court of the District of Columbia Associate Judges Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Senate Intelligence Committee nominations hearing — N

loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle

ccording to DOJ. The woman "pleaded guilty to a criminal information charge before U.S. Magistrate Judge Zia Faruqui in the U.S. District Court for the District of Columbia." She was "charged with one count of bribery of a public official, which carries a fine of up to $250,000 and penalties up to 15 years in prison, fo

international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F