Epstein Secrets

rogram to shorten her sentence. We hope today's sentences will serve as a deterrence to others, and greatly appreciate the hard work of the FBI and IRS-CI to again bring the Pomrenkes to justice." CYBER DIVISION How The SolarWinds Hack Happened. CNBC (1/26, 7.34M) reports in a video that, "in Decembe

e includes CNN (1/26, Polantz, Cohen, Perez, 89.21M), NPR (1/26, 3.69M), Reuters (1/26, Chiacu), The Hill (1/26, Neidig, 5.69M), and ABC News (1/26, Mallin, Barr, 2.44M). "Murder the Media" Man Arrested In Connection To Capitol Violence. The Houston Chronicle (1/26, Wu, 982K) reports Nicholas DeCarlo

e funds for personal use and to pay earlier investors. The article highlighted that the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in gover

ople (07/22, Kile), and Reuters (07/22, Morgan). Judge Overseeing DOI Epstein Grand Jury Records Request Asks for More Information ABC News (07/22, Mallin, Hill, Charalambous) reported that District Judge Paul Engelmayer plans to rule "expeditiously" on the Justice Department's request to unseal grand

Motovich must forfeit approximately $38 million in ill-gotten assets, including real estate and luxury goods. The investigation, led by the FBI and IRS-CI, brought to light Motovich's sophisticated tactics used to bypass anti-money laundering laws and filing requirements. Motovich's downfall was precip

Times (11/20, Dinan). DOJ, FBI Probing Top Trump Administration Officials Over Investigations of President's Adversaries ABC News (11/20, Faulders, Mallin, Charalambous) reported that the Department of Justice and the FBI are investigating whether senior Trump administration officials, including U.S. P