Epstein Secrets

unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton

c buildings, military posts and stations, U.S. embassies and consular offices abroad, as well as naval vessels." In addition, USA Today (7/18, Wu, Fritze, Jackson, 10.31M) reports Trump "said...he was `saddened' by the death of Rep. John Lewis, a civil rights icon.' Per USA Today, the "short and unde

ounty (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of California under the Eliminating Kickbacks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Plead

nces from the mainly white corporate law partners and prosecutors who have been tapped for decades by presidents of both parties." USA Today (3/30, Fritze, 12.7M) reports the nomination of US District Court Judge Ketanji Brown Jackson to the District of Columbia Circuit Court of Appeals "is sure to sti

se nationals, who were members of a U.S.-based Chinese Money Laundering Organization (CMLO). The article stated that the U.S. Attorney's Office for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service

ory was provided by the Wall Street Journal (07/01, Bravin), New York Times (07/01, Liptak), Washington Post (07/01, Marimow, Barrett), CNN (07/01, Fritze), Fox News (07/01, Singman, Herlihy), ABC News (07/01, Dwyer, Hutzler), NBC News (07/01, Hurley), CBS News (07/01, Quinn, Legare), CNBC (07/01, Breu