Epstein Secrets

money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick Police and

now in stable condition. He said the couple's son had died." Judge Salas, "who is based in Newark, was the first Hispanic female to be appointed to the U.S. District Court in New Jersey. Salas, 51, has handled cases involving members of the Grape Street Crips, in connection with a long-running drug-trafficking network

(07/25, Sasani), CBS News (07/25, Kates), Gothamist (07/25, Kriegstein), New York Post (07/25, DeGregory), CNN (07/25, Del Valle), ABC News (07/25, Katersky), Fox News (07/25, Wallace), and the New York Daily News (07/25, Crane-Newman) also reported on the story. New Witness Of Malcolm X's Assassination

the DNA source. Rashad Trice Indicted on Federal Charges in Kidnapping, Death of Wynter Cole-Smith WWJ (CBS-62) (07/25, Staff Writer) reported that the U.S. District Court for the Western District of Michigan announced on Tuesday a federal indictment against 26-year-old Rashad Maleek Trice in the kidnapping and death

ccomplish our mission of defending the homeland and upholding the constitution." Additional reporting on the story was provided by ABC News (11/05, Katersky), Associated Press (11/05, Volmert), CBS News (11/05, Booth-Singleton), CNN (11/05, Morales), Daily Mail (11/05, Potter), Detroit News (11/05, Snell

EWS Three Chinese National Scholars Charged for Conspiring to Smuggle Biological Materials Into the U.S. CBS News (11/05, Wethington) reported that the U.S. District Court for the Eastern District of Michigan has filed a criminal complaint against three Chinese nationals, Xu Bai, Fengfan Zhang, and Zhiyong Zhang, in co

n. But the legal question became moot in his case after he took his own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12,

it card program was sentenced to 78 months in federal prison Tuesday. The article added that Judge Henry Lee Adams Jr. sentenced Amit Patel, 31, in the U.S. District Court in Jacksonville. Patel, wearing a charcoal suit and a burgundy tie, showed no emotion inside the packed courthouse as the punishment was handed down