Epstein Secrets

14 years in federal prison and ordered to pay $53 million to a midstate bank and another $550,000 to the IRS for a massive fraud scheme crashed the Lancaster County-based energy company." According to the Patriot-News, "Those penalties were imposed by U.S. Eastern District Judge Jeffrey L. Schmehl, U.S. Attorney

enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it

fraud." Continuing Coverage: FBI Investigating Disappearance Of Pennsylvania Teenager. WPMT-TV Harrisburg, PA (7/13, 93K) reports that the FBI and Lancaster County police have charged Justo Smoker in connection to the kidnapping of Linda Stoltzfoos, who was last seen on Father's Day. The criminal complaint say

it, groom and ultimately abuse minors, saying she is an extreme flight risk with three passports and multiple foreign bank accounts." The AP (7/14, Neumeister, Hayes) reports that Maxwell "will face a judge and at least one of her accusers by video at a hearing to determine whether she stays behind bars un

noted that state and federal investigators said this week that Alan W. Wilmer Sr., a waterman with no felony record who died in 2017 at his home in Lancaster County, Va., was linked to evidence left at the scene of the shooting deaths of David L. Knobling, 20, and Robin M. Edwards, 14, whose bodies were found at

tinued Reporting: Sen. Bob Menendez Seeks Dismissal of Criminal Charges. His Lawyers Say Prosecutors 'Distort Reality' The Associated Press (01/10, Neumeister) reported that on Wednesday, Senator Bob Menendez sought dismissal of charges, including bribery, arguing that New York federal prosecutors' claims