Epstein Secrets

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De

eing held in Kansas until his extradition is approved. Fox News <https://www.foxnews.com/us/michigan-man-phony-faces-steal-100g-casinos-feds> (7/23, McFall, 27.59M) reports that the investigation "led investigators to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used t

a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ

ation' of value to Chinese intelligence." Fox News <https://www.foxnews.com/politics/singaporean-man-guilty-secret-agent-chinese-government> (7/24, McFall, 27.59M) reports, "Yeo pled guilty to involvement in a scheme that used career networking sites and posed as a false consulting firm to attract Amer

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De

gamblers obtain cash advances from kiosks installed inside casinos." He is being held in Kansas until his extradition is approved. Fox News (7/23, McFall, 27.59M) reports that the investigation "led investigators to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used to

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D

gamblers obtain cash advances from kiosks installed inside casinos." He is being held in Kansas until his extradition is approved. Fox News (7/23, McFall, 27.59M) reports that the investigation "led investigators to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used to