Epstein Secrets

end the money, which was typically an account controlled by the Annor brothers." EFTA00137310 US Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press <https://augustafreepress.com/former-lynchburg-attorney-indicted-on-wire-fraud- mail-fraud-salse-statement-chargest> (11/23) reports,

d is still allegedly committing serious federal crimes."' The AP adds, "The announcement is part of a long-running investigation involving the FBI, Pennsylvania State Police, the Pennsylvania office of the Attorney General, and the Philadelphia Police Department." NBC News <https://www.nbcnews.corninews/us-news/alleged-

of where to send the money, which was typically an account controlled by the Annor brothers." US Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorne

nd is still allegedly committing serious federal crimes." The AP adds, "The announcement is part of a long-running investigation involving the FBI, Pennsylvania State Police, the Pennsylvania office of the Attorney General, and the Philadelphia Police Department." NBC News (11/23, 6.14M) reports, "Ten of the defendants

te 'carefully framed' statements that she was free to talk to the FBI." Virginia Gang Member Pleads Guilty To Racketeering, Murder Conspiracy. The Augusta (VA) Free Press (8/4) reports Rollin' 30s Crips gang member Trayvone Kasey, who "was federally indicted in 2018," has "pleaded guilty today to fede

icipating "in a heroin trafficking EFTA00160722 conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated by the FBI, the Pennsylvania State Police, and the Shenandoah Police." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Cleveland, Miami Offices "Tied To Ukrainian Oligarch." CBS News (8/4, 3