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

rs are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development fo

e FBI special agent-in-charge in Cincinnati, said his public corruption taskforce remains in place. `We're standing watch,' Hoffman said Thursday." The Cleveland Plain Dealer <https://www.cleveland.corn/open/2020/11/cincinnati-city-councilman-pg-sittenfeld- arrested-on-federal-charges.html> (11/19, Tobias, 895K) reports, "

y burglary, according to Thom Mrozek, a spokesman for the U.S. Attorney's Office. Authorities are concerned about illegal drone activity, he said." KTLA-TV <https://ktla.cotn/news/local-news/hollywood-man-charged-after-drone-hits- lapd-helicopted> Los Angeles (11/19, Wenzke, 766K) also reports on its web

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

s co-conspirators are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering." KTLA-TV <https://ktla.com/news/local-news/former-l-a-councilman-jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez

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

ors are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development fo

e FBI special agent-in-charge in Cincinnati, said his public corruption taskforce remains in place. `We're standing watch,' Hoffman said Thursday." The Cleveland Plain Dealer (11/19, Tobias, 895K) reports, "Sittenfeld is the third Cincinnati council member to be arrested on corruption charges this year. Earlier this month

cy burglary, according to Thom Mrozek, a spokesman for the U.S. Attorney's Office. Authorities are concerned about illegal drone activity, he said." KTLA-TV Los Angeles (11/19, Wenzke, 766K) also reports on its website. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (

ave activity also as you know in Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky

ce it would limit the Chinese Communist government's influence in other markets around the world. US Charges California Man In Cyberstalking Case. KTLA-TV Los Angeles (8/4, Salahieh, 766K) reports, "A Pasadena man has been indicted by a federal grand jury in connection with making detailed threats to h

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 (1217, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual

is co-conspirators are accused of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering." KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development f

e FBI special agent-in-charge in Cincinnati, said his public corruption taskforce remains in place. 'We're standing watch,' Hoffman said Thursday." The Cleveland Plain Dealer (11/19, Tobias, 895K) reports, "Sittenfeld is the third Cincinnati council member to be arrested on corruption charges this year. Earlier this month

cy burglary, according to Thom Mrozek, a spokesman for the U.S. Attorney's Office. Authorities are concerned about illegal drone activity, he said." KTLA-TV Los Angeles (11/19, Wenzke, 766K) also reports on its website. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (