Epstein Secrets

pa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate the 'grandparent scam' from

dly encounter at a CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit." Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas Morning News <https://www.dallasnews.com/news/crime/2020/11/06/kidnapping-and-robbery-of- elderly-victim-ends-in-lengthy-prison-termsk (11/6, Gillman, 946K) repor

a, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate the `grandparent scam' from

t a CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit." EFTA00149031 Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas Morning News (11/6, Gillman, 946K) reports that prosecutors said Lori Majors and her three sons "stole about $500,000 in cash from an elderly woman after enterin

ck neck gaiter mask." Six California Gang Members Indicted On Federal Charges. The San Jose (CA) Mercury News (10/23, 456K) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang 'murder squad' in an unsealed fede

eported on absentee votes being cast by Americans outside the US. Texas Supreme Court Stays Order Blocking Abbott's Limit On Ballot Dropoff Sites. The Dallas Morning News (10/25, 946K) reports the Texas Supreme Court has stayed a EFTA00148495 lower court's order that had blocked an order by Gov. Greg Abbott (R) "lim

investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire

e Wednesday was willing or able to connect that program to the 15 researchers UNT sent home." Arrested Texas A&M Professor Linked To Chinese Firm. The Dallas Morning News (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements

investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two

e Wednesday was willing or able to connect that program to the 15 researchers UNT sent home." Arrested Texas A&M Professor Linked To Chinese Firm. The Dallas Morning News (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements

a, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate the 'grandparent scam' from

dly encounter at a CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit." Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas Morning News (11/6, Gillman, 946K) reports that prosecutors said Lori Majors and her three sons "stole about $500,000 in cash from an elderly woman after enterin