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

ince 1983 and is the chairman of the Illinois Democratic Party." Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes. The Detroit News (7/17, LeBlanc, 825K) reports, "Detroit City Councilman Gabe Leland was charged Friday with misconduct in office, a felony, by the Monroe County Pro

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

ed to talk to them about the steps they should take to safeguard their safety." Michigan Man Pleads Guilty To Hate Crime Over Attack On Black Teen. The Detroit News (3/30, Hicks, 1.16M) reports Lee Mouat, 43, "pleaded guilty Tuesday to a federal hate crime for attacking an African American teen last summer, the

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

ndividuals who commit armed robberies of businesses engaged in interstate commerce." 20-Year Manhunt For Michigan Sex Offender Ends In California. The Detroit News (8/4, 825K) reports James Meece, who "was convicted in 1991 of second-degree criminal sexual conduct and sentenced to three to 15 years in prison,"