Epstein Secrets

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

and Fargo Police Department said the FBI received an anonymous tip about Mohamad Barakat in July 2021 in which the tipster expressed concern about Barakat's mental state, saying he had access to a "significant number of firearms" and had used threatening language. The article noted that the FBI forwar

. The article noted that the FBI forwarded the information to the Fargo Police Department. The statement says Fargo detectives made three visits to Barakat's apartment over a two-week period. They didn't make contact with him until the third visit, in which they observed several firearms in the apartmen

the envy of the world." CRIMINAL INVESTIGATIONC California Man Charged With Threatening Family Members Of Congressman, Journalist. The AP (1/26, Neumeister) reports Robert Lemke of California was charged with threatening "family members of a New York congressman and a journalist in text messages sent du

against a proud hatemonger needs to lay low for a while." Appeals Court Considers Constitutionality Of Terrorism Screening Database. The AP (1/26, Barakat) reports that the Fourth Circuit Court of Appeals on Tuesday "expressed concerns about ordering wholesale changes to" the Terrorism Screening Databa

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

I and Fargo Police Department said the FBI received an anonymous tip about Mohamad Barakat in July 2021 in which the tipster expressed concern about Barakat's mental state, saying he had access to a " significant number of firearms " and had used threatening language. The article noted that the FBI forw

ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market

child under the age of 12 and 10 counts each of production of child pornography and dissemination of child pornography. The initial charges claimed Barakat filmed a female, described as prepubescent, engaging in sex acts while watching pornography. The agent's affidavit now reveals the underage girl is