Epstein Secrets

ncluding gambling. He's accused of using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual

sentence of 15 years in prison." FINANCIAL CRIME & CORPORATE SCANDALS New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened. The Press of Atlantic City (NJ) (12/7, Lowe, 177K) reports from Ventnor, New Jersey, "The North Jersey-based diagnostic lab at the center of an FBI warning last week regarding

ds," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns

ve fundraising practices came under law enforcement scrutiny. But no charges resulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (1‘13) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been p

ds," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus,

ve fundraising practices came under law enforcement scrutiny. But no charges resulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) <https://pressofatlanticcity.corn/newillocal/ex-atlantic-city-mayors-sentencing- pushed-back-for-fifth-time/article_4a984612-24d4-51d7-9940-d42a

al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer <https://www.cleveland.com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casin

years in prison." Financial Crime & Corporate Scandals New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened. EFTA00137452 The Press of Atlantic City (NJ) <https://pressofatlanticcity.com/news/local/ventnor-lab-at-the-center-of-fbi- warning-on-covid-19-testing-only-recently-opened/article_elccca6f-

al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual

sentence of 15 years in prison." FINANCIAL CRIME & CORPORATE SCANDALS New Jersey Lab At Center Of FBI COVID-19 Test Warning Only Recently Opened. The Press of Atlantic City (NJ) (12/7, Lowe, 177K) reports from Ventnor, New Jersey, "The North Jersey-based diagnostic lab at the center of an FBI warning last week regarding

s," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns

ve fundraising practices came under law enforcement scrutiny. But no charges resulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pus

s," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns

ve fundraising practices came under law enforcement scrutiny. But no charges resulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pus