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

while she was sleeping and forcing her to tell them where the money was." The Morning News adds, "The family members were arrested last year, and a North Texas federal judge recently gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was the first to cooperate and giv

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

while she was sleeping and forcing her to tell them where the money was." The Morning News adds, "The family members were arrested last year, and a North Texas federal judge recently gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was the first to cooperate and gi

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

and reduce violent crime in their cities." COUNTER-TERRORISM Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in federal court in Dallas

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

ring the early election period." More Than 1,000 Inmates At Texas Federal Prison Reportedly Have COVID-19. The Hill (7/17, Seipel, 2.98M) says, "A North Texas federal prison has more than 1,000 inmates with COVID-19, one of whom has died from the virus, NBC News reports." The report indicates that of the

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

lent crime in their cities." COUNTER-TERRORISM EFTA01658698 Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in federal court in Dallas

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

while she was sleeping and forcing her to tell them where the money was." The Morning News adds, "The family members were arrested last year, and a North Texas federal judge recently gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was the first to cooperate and gi