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

m businessman Robert Carmack to help him in his fight against city leadership. In April, Leland's federal trial was postponed from May to Aug. 17." The Detroit Free Press (7/17, Elrick, 1.52M) reports, "The felony charge comes a month before Leland was scheduled to go to trial in federal court on three counts of bribe

e years after he pleaded guilty in Florida to soliciting a prostitute who was a minor and registering as a sex offender." ABC News (7/7, Thorbecke, Katersky, 2.97M) reports, "Deutsche Bank responded to the news, saying the settlement reflects its 'unreserved and transparent cooperation with our regulato

, Boyer, 492K) and Politico (7/7, Gaudiano, 4.29M) are among the other outlets reporting. States Sue DeVos Over Pandemic Relief Money For Schools. The Detroit Free Press (7/7, Wisely, 1.52M) reports that Michigan and four other states are suing Education Secretary DeVos "over how to distribute pandemic relief money t

attorneys. Additional reporting on the story was provided by Reuters (05/19, Mclaughlin, Lynch), CBS News (05/19, Watson), ABC News (05/19, Donato, Katersky, Deliso), New York Times (05/19, Napierkowski, Thrush), CNN (05/19, Britzky, Lyngaas, Cohen, Bertrand), BBC News (05/19, Debusmann Jr.), Wall Stree

he work of rooting out those who seek to target minors for their own bizarre obsessions." Feds Dig Up Child Porn Secret In Man's Old Email Account The Detroit Free Press (05/20, Baldas) reported that for 15 years, Carl Drife hid a perverse secret in an old email account: pictures of a naked teenage girl. He was suppo