Epstein Secrets

remaining five were charged with other offenses, including conspiracy to extort money and distribute controlled substances, the indictment said." The Washington Examiner <https://www.washingtonexaminer.corninewsffifteen-alleged-philly-mobsters- charged-with-federal-racketeering-and-other-charges> (11/23, Smith, 448K)

hburg-attorney-indicted-on-wire-fraud- mail-fraud-salse-statement-chargest> (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false

the agency multiple times during the Trump administration as leadership at ICE -- an agency under DHS -- has shifted. [Continue Reading] See also: Washington Examiner Law360: "Feds Fight Migrants' Class Cert. Bid In Asylum 'Turnback' Suit," Unattributed, July 30, 2020, 10:06 PM A California federal judge appeare

ed because of the COVID-19 pandemic, arguing the claims are moot because refunds or credits have already been issued. [Continue Reading] WDBJ-CBS (Roanoke, VI): "Concerns mount over outbreak at central Virginia immigrant detention center," Elvia Malagon, July 30, 2020, 7:28 PM Governor Ralph Northam a

e remaining five were charged with other offenses, including conspiracy to extort money and distribute controlled substances, the indictment said." The Washington Examiner (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities.

S Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false

nnett, Popli), CNN (08/11, Lybrand, Holmes, et al.), CBS News (08/11, Hubbard), ABC News (08/11, Stoddart, Walsh), New York Times (08/11, Schmitt), Washington Examiner (08/11, Lim, Datoc), Washington Times (08/11, Mal-dock), The Hill (08/11, Mitchell), The Independent (08/11, Garcia), and Patch (08/11, O'Connell).

inia Doctor WSLS (NBC-10) (08/11, Staff Writer) reported that Tommie Lee Nelson, a 65-year-old Florida man, was arraigned in U.S. District Court in Roanoke on six counts of wire fraud for allegedly defrauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money

/20, Niemietz), Axios (11/20, Falconer), and AZFamily (11/20, Staff Writer). Trump Reportedly Considers Replacing Director Wray Amid GOP Criticism The Washington Examiner (11/20, Oliver) and the Washington Times (11/20, Picket) reported that President-elect Donald Trump is considering replacing Director Wray, with pot

for Assaulting Law Enforcement and Other Charges During Jan. 6 Capitol Breach WDB1 (CBS-7) (11/20, Dillon) reported that Casey Jane Tryon-Castro, a Roanoke resident, was sentenced to 31 months in prison and three years of supervised release for her involvement in the January 6, 2021, U.S. Capitol riot,