Epstein Secrets

d his plea before US Senior District Court Judge Mark L. Wolf, who set a sentencing date of Nov. 2, according to a joint statement from US Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Boston bureau of the Federal Bureau of Investigation." The Globe adds, "Through his compan

Senior District Court Judge Mark L. Wolf, who set a sentencing date of Nov. 2, according to a joint statement from US Attorney Andrew E. Lelling and Joseph R. Bonavolonta, Special Agent in Charge of the Boston bureau of the Federal Bureau of Investigation." The Globe adds, "Through his company, EduBoston, Park helped

"have been charged with stealing $200,000 in a multi-year overtime fraud scheme, the FBI and US attorney's office announced Wednesday." US Attorney Andrew E. Lelling said in a statement, "These officers are charged with stealing taxpayer money, year after year, through fraud. Beyond the theft of funds, this kind

leads Guilty To Drug Charge In Latin Kings Case. The New Bedford (MA) Standard-Times (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore

s Highway' focused on street-level drug trafficking in Lawrence, which is 'a hub of illegal drug distribution for all of New England,' U.S. Attorney Andrew E. Lelling said in a statement Monday. The operation also targeted distribution from Lawrence to destinations in New Hampshire." The operation "resulted in the

fficking hub, bringing perilous opioids like fentanyl and heroin — in addition to cocaine and marijuana — to neighborhoods across New England,' said Joseph R. Bonavolonta, special agent in charge of the FBI Boston Division." WHDH-TV Boston (9/23, O'Laughlin, 167K) also reports. US Charges MyPayrollHR CEO In Bank Frau

"have been charged with stealing $200,000 in a multi-year overtime fraud scheme, the FBI and US attorney's office announced Wednesday." US Attorney Andrew E. Lelling said in a statement, "These officers are charged with stealing taxpayer money, year after year, through fraud. Beyond the theft of funds, this kind

leads Guilty To Drug Charge In Latin Kings Case. The New Bedford (MA) Standard-Times (9/2, Standard-Times, 53K) reports FBI Special Agent in Charge Joseph R. Bonavolonta announced on Wednesday that Xavier Valentin-Soto pleaded guilty to a conspiracy to distribute cocaine charge. The article says the "FBI North Shore