Epstein Secrets

e His Death. • Saipan Casino Contractor Executives Indicted In Alleged Illegal Worker Scheme. • FBI Investigating Racist Vandalism At AME Church In North Highlands. • Suspect Out Of Prison Just One Year Before Bank Robbery. • FBI, Sheriff Take Another Look At Cold Murder Case In New Mexico. FINANCIAL CRIME &

d had scaled back his legislative activity before his suspension. During the search of his home, agents seized $129,000 in cash that was stashed in Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas

ATE SCANDALS Los Angeles Councilman Pleads Not Guilty In Corruption Probe. The Los Angeles Times (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corrup

ruption probe since prosecutors began securing guilty pleas from others in the case." According to the Times, "Prosecutors announced last week that Huizar had been indicted on 34 felony counts, including wire fraud, mail fraud, tax evasion and giving false statements to investigators, which follow a pr

e His Death. • Saipan Casino Contractor Executives Indicted In Alleged Illegal Worker Scheme. • FBI Investigating Racist Vandalism At AME Church In North Highlands. • Suspect Out Of Prison Just One Year Before Bank Robbery. • FBI, Sheriff Take Another Look At Cold Murder Case In New Mexico. FINANCIAL CRIME &

d had scaled back his legislative activity before his suspension. During the search of his home, agents seized $129,000 in cash that was stashed in Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas

ATE SCANDALS Los Angeles Councilman Pleads Not Guilty In Corruption Probe. The Los Angeles Times (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corrup

ruption probe since prosecutors began securing guilty pleas from others in the case." According to the Times, "Prosecutors announced last week that Huizar had been indicted on 34 felony counts, including wire fraud, mail fraud, tax evasion and giving false statements to investigators, which follow a pr

e His Death. • Saipan Casino Contractor Executives Indicted In Alleged Illegal Worker Scheme. • FBI Investigating Racist Vandalism At AME Church In North Highlands. • Suspect Out Of Prison Just One Year Before Bank Robbery. • FBI, Sheriff Take Another Look At Cold Murder Case In New Mexico. Financial Crime &

rruption probe since prosecutors began securing guilty pleas from others in the case." According to the Times, "Prosecutors announced last week that Huizar had been indicted on 34 felony counts, including wire fraud, mail fraud, tax evasion and giving false statements to investigators, which follow a p

mes.com/california/story/2020-08-03/jose-huizar-los-angeles-city- councilman-plea-corruption-case> (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corrup