Epstein Secrets

yd's final minutes. The world has seen it; and it will never, ever be unseen." James A. Gagliano, a retired FBI Supervisory Special Agent, writes at the New York Post (3/29, Gagliano, 7.45M) that It is necessary to balance the revulsion for disgraced former Minneapolis police officer Derek Chauvin's mistreatment o

ks set to grow. Raleigh Real Estate Investor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed lo a plea deal after months of back-and-forth court arguments and yea

d's final minutes. The world has seen it; and it will never, ever be unseen." James A. Gagliano, a retired FBI Supervisory Special Agent, writes at the New York Post (3/29, Gagliano, 7.45M) that "it is necessary to balance the revulsion for disgraced former Minneapolis police officer Derek Chauvin's mistreatment

ncial markets." Raleigh Real Estate Investor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed "to a plea deal after months of back-and-forth court arguments and y

es to the company, which included multimillion-dollar payments and a failed joint venture before CEFC executives' legal troubles collapsed the deal. The New York Post (09/05, Nava) and The Bureau (09/06, Cooper) also reported on the story. Back to Top CRIMINAL INVESTIGATIONS Man Wanted in $78K Ice Building Fire

BI Sells for $4.4 Million WNCT (CBS-9) (09/05, Anderson) reported that a 17,000-square-foot mansion in Raleigh, formerly owned by Russian criminals Leonid Teyf and his wife Tatiana Teyf, has sold for $4.4 million. According to the article, the home was raided by the FBI in 2018, leading to federal charges a