Epstein Secrets

LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexander Acosta, United States Attorney for the Southern District of Florida. Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Mark R. Trouville. Special

in violation of Title 18 United States Code, Section 1956(h). On June 26. 2008, United States District Court Judge William J Zloch sentenced Irven Pressley to 114 months in prison. On June 27, 2008. he sentenced Cynthia Pressley to 54 months in prison. According to the court documents, Irven Pressley d

ies including a red 2016 Jaguar and thousands of dollars' worth of David Yurman jewelry,' stated a press release from the U.S. Attorney's Office in the Southern District of California." Chavez, 40, "was sentenced in federal court to 21 months in prison. In August, 2019, Chavez pleaded guilty to felony health care fr

e in the interpretation of scientific evidence." USA Today (7/14, Cummings, 10.31M) and Axios (7/14, Allassan, 521K) also cover the op-ed. Warren, Pressley Press Mar On Coronavirus' Impact On Minorities. Politico (7/14, King, Barron-Lopez, 4.29M) reports that Sen. Elizabeth Warren (D-MA) and Rep. Ayann

58-year-old British media heiress show that she is being repped by Christian Everdell, who spent more than a decade as an assistant US attorney for the Southern District of New York. Everdell's bio notes how he and his team were awarded a 'True American Hero Award' by the Federal Drug Agent Foundation for 'their wor

n's attention has moved on from the riots in Minneapolis, but much of the city is now in ruins and small business owners are suffering as a result. Pressley, Tlaib Unveil Bill To Defund Police, Provide Reparations. The New York Post (7/7, Nelson, 4.57M) reports Reps. Ayanna Pressley (D-MA) and Rashida T

parate productions ... However, some of the material sought by congressional investigators is already in possession of federal investigators within the Southern District of New York and thus held up from being turned over, according to sources familiar with the matter." — House Intelligence Committee Chairman Schif

treated like one," Rep. Ayanna Pressley (D-Mass.), one of the four congresswomen targeted by the president, tells the Boston Globe for a profile: "Pressley has been the least controversial of the four, all women of color. But her association with them has set her apart from House colleagues, including