Epstein Secrets

al agents conducted the "raid of Optima Management's offices in Miami and Cleveland as part of an investigation out of the U.S. Attorney' Office for the Northern District of Ohio, which has been ongoing for more than a year, a law enforcement source said." Agents are believed to "have seized items including computers

t Carlos Correa to 30 months in prison for participating "in a heroin trafficking EFTA00160722 conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated by the FBI, the Pennsylvania State Police, and the Shenandoah Police." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Clevel

defenses to claims under that Act and the nominations of Robert P. Chamberlin and James D. Maxwell II both to be a United States District Judge for the Northern District of Mississippi Thomas Ferguson III to be United States Attorney for the Western District of North Carolina James Kruger to be United States Attor

nver Gazette (11/05, McKee), CalCoast Times (11/05, Friedman), Hoodline Las Vegas (11/05, Garcia), KRNV (NBC-4) (11/05, Cruz), KPNX (NBC-12) (11/05, Correa), KYMA (NBC-11) (11/05, Fuhrman, Turisk), KUTV (CBS-2) (11/05, Hoffman), KGET (NBC-17) (11/05, Conybeare), and KSAZ (FOX-10) (11/05, Wong) also rep

Against Sponsors of Terrorism Act and the nominations of Anthony J. Brindisi and Elizabeth C. Coombe both to be a United States District Judge for the Northern District of New York Sarah Morgan Davenport to be United States District Judge for the District of New Mexico Tiffany Rene Johnson to be United States Distr

n Wednesday, Nov. 20. According to the article, Detective Mario Correa has been awarded the Director's Certificate, EFTA01656120 which recognizes Correa's "exceptional performance and unwavering commitment to the Joint Task Force, which collaborates with the FBI to enhance public safety and combat cr