Epstein Secrets

anklnfoSecurity (01/17, Riotta), and Politico Pro (01/17, Miller). Federal Investigators Asked Banks to Comb Customer Data for 'MAGA,"Trump' Terms The New York Post (01/17, Nava) reported that federal investigators, following the Jan. 6 Capitol riot, asked financial institutions to search customer data using ter

firm operator has been charged with running a Ponzi scheme that amassed $100 million from investors in Detroit federal court, United States Attorney Dawn N. Ison announced Wednesday. The article noted that Darren Anthony Robinson, 53, a U.S. citizen who has operated out of EFTA00160260 the country of Panam

re. The article added that during that initial period — Nov. 18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection. The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS, Culliton), The Epoch Times (01/06, Ozimek), and USA TOD

at a Michigan man was sentenced to 15 years in prison for trying to get a 13-year-old boy to send him sexually explicit images online, U.S. Attorney Dawn N. Ison announced. Raymond Alexander Elliot, 35, of Columbus, Michigan, was arrested in January 2022 after admitting to possessing and distributing child p

that criminals face justice. If you cause harm to the American public, we will relentlessly pursue you even if you are located beyond our borders." The New York Post (06/03, Gibbon), and BBC (06/03, Cabral) also reported on the story. University of Michigan Regent's Law Firm Vandalized in Antisemitic Attack That

ording to the article, the arrest followed an indictment detailing Pratt's efforts to send currency to ISIS in March and May of 2023. U.S. Attorney Dawn N. Ison emphasized the gravity of the charges, stating, "The indictment alleges that the defendant attempted to support and join ISIS, which is one of the m