Epstein Secrets

AP (2/22, Lavoie, Rankin) calls the vote "a dramatic turnaround for a state that has executed more people in its long history than any other." The Richmond (VA) Times-Dispatch (2/22, Green, 401K) reports Virginia "has executed 113 people in modern times, second only to Texas, since the U.S. Supreme Cou

arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges since former Mexican Defense Minister Salvador

s here, and we need to help these American families." Asked on MSNBCVi (1/26, 2.78M) about the possibility of advancing proposals to the floor now, Richmond said, "This pandemic is not picking people based on party affiliation, color, or income level, and we want and expect Congress to come along and hel

as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her a

process or other assistance with city business." The SFist (7/15, Barmann) also reports. Minnesota Couple Pleads Guilty In Virginia To Fraud. The Richmond (VA) Times-Dispatch (7/15, Green, 277K) reports, "A Minnesota couple pleaded guilty Wednesday in federal court in Richmond to charges of conspiracy

hington, Wesley Coopersmith, has an anti-Trump history." Trump Will Challenge Manhattan DA's Efforts To Seek His Financial Records. Reuters (7/15, Stempel) reports President Trump "plans further challenges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court d

ere arrested in connection with a robbery Friday at Bank of America on Wards Road, police said." The News & Advance adds, "Lazaros Cardenas, 39, of Richmond; Suzanne Inman Marshall, 56, of Madison Heights; and Sheri Elizabeth Bayes, 54, of Lynchburg are charged with robbery. Cardenas also is charged wit

accused. The record is clear: They can't." INTERNATIONAL RELATIONS Prince Andrew Sued By Epstein Accuser Over Alleged Sexual Abuse. Reuters (8/9, Stempel) reports Britain's Prince Andrew was sued in US court on Monday "for having allegedly on three occasions sexually abused a woman who says she was tr

unspecified medications that she relies on, Powhatan County Sheriff Brad Nunnally said at a news briefing Saturday evening, according to WTVR-TV of Richmond, Virginia." The FBI alert "said the girl was last seen wearing a black hoodie. WTVR published a photo, shared by the sheriff's office, showing the g

." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi

Police Department." Reputed California Gang Member Charged With Human Trafficking. The San Jose (CA) Mercuryt (7/18, Gartrell, 456K) reports from Richmond, California, "Contra Costa County prosecutors have charged a 34-year-old man with seven felonies related to alleged sex trafficking, court records

forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously "upheld the conviction and seven-year prison term of M