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

unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton

Street Journal (07/01, Salama), CNN (07/01, Murray, Polantz, Cole), Fox News (07/01, Wallace), Washington Examiner (07/01, Sirle), ABC News (07/01, Katersky, Charalambous, Shalvey), CBS News (07/01, Watson), NBC News (07/01, Hillyard, Gallo, Lebowitz), CNBC (07/01, Rozzelle), MSNBC (07/01, Benen), USA T

se nationals, who were members of a U.S.-based Chinese Money Laundering Organization (CMLO). The article stated that the U.S. Attorney's Office for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service

nion, helped him and made the abuse possible. The Telegraph (09/17, Staff Writer), BBC (09/17, Walsh), the Guardian (09/17, Betts), ABC News (09/17, Katersky), Fox News (09/17, Whitten), Independent (09/17, Marcus), Reuters (09/17, Stempel), the Times (09/17, Ensor), and the New York Daily News (09/17, W

sturbance and assaulting flight attendants on a Frontier Airlines flight from Orange County bound for San Francisco. The U.S. Attorney's Office from the Central District of California said in a press statement Thursday that 30-year-old Charles Angel Salva of Fremont was arrested Wednesday after his flight from John W