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

he past, the sources said." PROTEST DO) Filing Federal Charges Against Protesters Over Arson, Destruction Of Property. The Washington Times (7/19, Dinan, 492K) reports that "arson cases are mounting daily as Justice Department prosecutors, under the urging of President Trump and Attorney General Wil

reats, three counts of mailing threatening communications and seven counts of witness tampering, according to the United States Attorney's Office in the Central District of California. Hughes allegedly sent victims messages in which he expressed hope they would die or made specific threats to hurt them." KTLA-TV add

st few days have seen the violence subside dramatically. What happened?' William McGurn @WSJ" Violent Protests Continue. The Washington Times (8/4, Dinan, 492K) reports federal agents have "curtailed their presence in Portland but violent protests have continued," with police declaring "a riot Monday

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

y), ABC News (07/01, Dwyer, Hutzler), NBC News (07/01, Hurley), CBS News (07/01, Quinn, Legare), CNBC (07/01, Breuninger), Washington Times (07/01, Dinan, Wilson), Washington Examiner (07/01, Hillyer), Politico (07/01, Gerstein, Cheney), BBC (07/01, Debusmann), USA Today (07/01, Groppe, Jansen), NewsN