Epstein Secrets

Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h

be arrested if she didn't provide $17,000 in gift card codes." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. The Boston Globe <https://www.bostonglobe.com/2020/08/10/metro/weston-man-pleads-guilty-wire-fraud- foreign-student-recruitment-case/> (8/10, 972K) reports that a Wes

llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

courages individuals to reduce the spread of the coronavirus by continuing to social distance and maintain proper hygiene like washing your hands." The Boston Globe <https://www.bostonglobe.com/2020/11/11/nation/cdc-confirms-that-your-cloth-mask-may- protect-you-not-just-others/> (11/11, Finucane, 972K) reports t

w.bloomberg.corn/news/articles/2020-11-23/ghislaine-maxwell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being

s and their fiduciaries, to sue a Catholic diocese for failing to follow church policies enacted in 2002, after a series of investigative reports by The Boston Globe thrust the sex abuse scandal into public view." The Times adds that the suit may "raise questions about religious liberty," because it "seeks to ban

to the Palm Beach Post." EFTA00149120 Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is bein

s and their fiduciaries, to sue a Catholic diocese for failing to follow church policies enacted in 2002, after a series of investigative reports by The Boston Globe thrust the sex abuse scandal into public view." The Times adds that the suit may "raise questions about religious liberty," because it "seeks to ba

d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

ourages individuals to reduce the spread of the coronavirus by continuing to social distance and maintain proper hygiene like washing your hands." The Boston Globe (11/11, Finucane, 972K) reports the CDC added, "Multiple layers of cloth with higher thread counts have demonstrated superior performance compared t

e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h

f she didn't provide $17,000 in gift card codes." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. EFTA00149861 The Boston Globe (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to de

i, Jackson), Al Jazeera (01/04, Staff Writers), Financial Times (01/04, Chaffin, Miller), ABC News (01/04, Hill), Bloomberg (01/04, Benny-Morrison, Hurtado), the Independent (01/04, Ross, Dodds), CNN (01/04, Delouya, Winter, et. al.), The Guardian (01/04, Bekiempis), CNBC (01/04, Mangan), CBS News (01/0

imes (01/04, Vigdor), and The Hill (01/04, Irwin) also reported on the story. Man Who Allegedly Placed Fake Bomb on Harvard Campus to Plead Guilty The Boston Globe (01/04, Andersen) reported that William Giordani from New Hampshire is set to plead guilty to charges related to planting a fake bomb at Harvard Uni

e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h

be arrested if she didn't provide $17,000 in gift card codes." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. The Boston Globe (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to de

d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

ourages individuals to reduce the spread of the coronavirus by continuing to social distance and maintain proper hygiene like washing your hands." The Boston Globe (11/11, Finucane, 972K) reports the CDC added, "Multiple layers of cloth with higher thread counts have demonstrated superior performance compared t