Epstein Secrets

acking- related charges." Joshua Polloso Epifaniou, "a resident of Nicosia, Cyprus, arrived in New York on Friday." A five-count indictment filed in the Northern District of Georgia "charges Epifaniou with conspiracy to commit wire fraud, wire fraud, conspiracy to commit computer fraud and identity theft, and extorti

trash bags." He "faces second-degree murder and other charges and was expected to be arraigned later Friday." The New York Times (7/17, Rashbaum, Feuer, Gold, 18.61M) reports that during a news conference on Friday, chief of detectives Rodney Harrison said, "Mr. Haspil was Mr. Saleh's executive ass

ted States Circuit Judge for the Federal Circuit Victoria Marie Calvert and Sarah Elisabeth Geraghty, both to be a United States District Judge for the Northern District of Georgia Jacqueline Scott Corley to be United States District Judge for the Northern District of California Dale E. Ho to be United States Distri

eaded guilty to a money-laundering conspiracy charge and to engaging in transactions with a foreign narcotics trafficker. The New York Times (11/30, Feuer) added that the Sinaloa cartel remains one of Mexico's most powerful criminal mafias, even in El Chapo's absence. It is said to be run by an uneasy

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

not be tolerated in our nation's capital." NYTimes Analysis: Crime Data Do Not Support De Blasio's Claims About Violence. The New York Times (8/4, Feuer, 18.61M) reports in recent weeks, New York City Mayor Bill de Blasio (D) and Police Commissioner Dermot F. Shea "have blamed the steep rise in shoot

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

m), Law & Crime (11/20, Perez), WBIR (NBC-10) (11/20, North), Newsweek (11/20, Venegas), ABC News (11/20, Reinstein), and the New York Times (11/20, Feuer). Trump-Nominated Judge Says Blanket Pardons for Capitol Rioters Would Be 'Beyond Frustrating' The Associated Press (11/20, Kunzelman) reported tha