Epstein Secrets

EFTA00160477 FBI Discovers Possible Explosives Material During Search of California Home, Prompting Street Closures The Los Angeles Times (07/27, Winton) reported that while executing a search warrant at a home in Reseda, Los Angeles, federal investigators, including the FBI, discovered potential exp

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

eillance video of the suspect. Former 1-800 Get-Thin Doctor Gets 7-Year Sentence for Multimillion-Dollar Fraud Scheme The Los Angeles Times (04/18, Winton) reported that a former doctor convicted of fraudulently submitting nearly $120 million in claims related to the 1-800-GET-THIN Lap-Band surgery bus

(04/18, Staff Writer) article also reported on the story. JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit The Associated Press (04/18, Neumeister) reported that JPMorgan Chase & Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank ca

on the story. FBI Discovers Possible Explosives Material During Search of California Home, Prompting Street Closures The Los Angeles Times (07/27, Winton) reported that while executing a search warrant at a home in Reseda, Los Angeles, federal investigators, including the FBI, discovered potential exp

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci