Epstein Secrets

ility to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced

io history." EFTA00149917 The Daily Beast (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an Ohio lobbyist and former chairman of the state Republican Party, reached out to a canvasser working to collect petition signatures to roll back a massive bailout of Ohio's nuclear energy industry. According to f

bout what happened. 'Mr. Booker was the instigator and the agitator; Hennessy said at a press conference in downtown Indianapolis." EFTA00150567 The Indianapolis Star (7/13, O'Connor, 633K) reports that Hennessy said that "Booker punched his client three times and had to be restrained." Booker, "a member of the Mo

city due to the coronavirus pandemic." The court dismissed "an appeal of a state district judge's denial of a temporary restraining order sought by the state Republican Party." Houston Mayor Sylvester Turner (D) "said last week that he had directed city lawyers to terminate the contract because he believed the event coul

ility to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced

l scandal in Ohio history." The Daily Beast (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an Ohio lobbyist and former chairman of the state Republican Party, reached out to a canvasser working to collect petition signatures to roll back a massive bailout of Ohio's nuclear energy industry. According to f