Epstein Secrets

cy to defraud the United States for stealing more than $1.5 million from the UAW from 2010 to about September 2019, according to documents filed in the U.S. District Court in Detroit. 'We take any allegation or claim about the misuse of union resources very seriously. The UAW is grounded in the principle of putting our

ds on the government's use of face recognition programs and other biometric identification and tracking technology." The Justice Department, FBI and Drug Enforcement Administration are named in the suit. The Washington Post (10/31, Harwell, 14.2M) reports, "ACLU attorneys asked a federal court in Massachusetts to order the age

me involving the sale of promissory notes, the Securities and Exchange Commission told a federal court Thursday. According to the complaint filed in the U.S. District Court for the Western District of Texas, Victor Lee Farias was the CEO and sole managing member of Integrity Aviation Leasing LLC, which he founded in 20

spoofed phone number that showed up as coming from the FBI. The caller claimed to be a federal agent. [Continue Reading] KUSI-TV (San Diego, CA): "Drug Enforcement Administration warns public of scammers posing as agency employees," Unattributed, July 30, 2020, 4:30 PM The DEA is urging the public to be on the look out of a

mily-owned Asian restaurants to identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they targeted homes in heavily populated Asian communities." According to the Times, "More than 50 residences in at leas

lcohol, Tobacco, Firearms, and Explosives Director; Ur Mendoza Jaddou to be U.S. Citizenship and Immigration Services Director; Anne Milgram, to be Drug Enforcement Administration Administrator; and Kenneth Allen Polite Jr. to be Assistant Attorney General for the Criminal Division Location: Rm G50, Dirksen Senate Office Bui