Epstein Secrets

other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednesday, the U.S. Attorney's Office for the Northern District of Ohio, along with the Cleveland Division of Police, Mayor Frank Jackson, and other federal partners, dispelled rumors about `Operation Legend' and

fraud scheme' involving a former employee of a subsidiary who induced the bank to purchase worthless accounts receivable from various businesses." The Express-News adds, "Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its sub

other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednesday, the U.S. Attorney's Office for the Northern District of Ohio, along with the Cleveland Division of Police, Mayor Frank Jackson, and other federal partners, dispelled rumors about `Operation Legend' and

fraud scheme' involving a former employee of a subsidiary who induced the bank to purchase worthless accounts receivable from various businesses." The Express-News adds, "Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its sub

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

ng the flyers and `reaching out to our federal partners to share our findings and will monitor the situation to ensure the safety of our residents.' The Express-News adds, "FBI Special Agent and Public Affairs Officer Michelle Lee said the FBI is aware of the flyer distribution and is `coordinating closely' with