Epstein Secrets

tinued Reporting: Sen. Bob Menendez Seeks Dismissal of Criminal Charges. His Lawyers Say Prosecutors 'Distort Reality' The Associated Press (01/10, Neumeister) reported that on Wednesday, Senator Bob Menendez sought dismissal of charges, including bribery, arguing that New York federal prosecutors' claims

legedly bribe government officials in Indonesia and South Africa. A Dal press release quoted Assistant Director in Charge Donald Always of the FBI's Los Angeles Field Office, who said, "This successful resolution against SAP is another example of the power of relationships and persistence, the sustained diligence by the

hese agencies. Back to Top CRIMINAL INVESTIGATIONS The Biggest Names from Jeffrey Epstein's Unsealed Court Documents The Associated Press (01/04, Neumeister, Sisak) reported that a new batch of unsealed documents pertaining to Jeffrey Epstein's sexual abuse of teenage girls was released Thursday, adding

evidence and build a solid terrorism case against Mr. Marquez over the past two weeks," said Assistant Director in Charge David Bowdich of the FBI's Los Angeles Field Office in a press release from 2015. "As we will continue to investigate the facts surrounding the terrible shooting in San Bernardino, we will leave no st

uq), and MSNBC (02/29, Weissman). FBI Raids TWo Homes Owned by Top Aide to New York City Mayor Eric Adams The Associated Press (02/29, Offenhartz, Neumeister) reported that federal agents conducted raids on two homes owned by Winnie Greco, a top adviser and the director of Asian affairs for New York City

bullhorn to announce their presence to those inside the homes, Werlemman said. The article mentioned that Laura Eimiller, spokesperson for the FBI's Los Angeles Field Office, confirmed that the searches are connected to an ongoing criminal investigation but declined to provide further details. Most Victims Targeted in S

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

ptocurrency fields, plus hundreds of thousands of individuals. A DOJ press release quoted Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "The defendants allegedly preyed on unsuspecting victims in this phishing scheme and used their personal information as a gateway to stea