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

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 for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo

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

jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo

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

t 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 for Los Angeles Mayor Eric Garcetti in 2016 and 2017. He also is a former general manager of the Lo

accepted a suspension, initiated by Ohio Attorney General Dave Yost." Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search. The Cleveland Plain Dealer (11/30, Tobias, 895K) reports, "The Public Utilities Commission of Ohio has begun the process of replacing its former chairman who resigned earlier

ing conspiracy, bribery and other crimes in the ongoing federal probe into corruption at City Hall, according to court records made public Monday." Raymond Chan, "a deputy mayor who oversaw economic development for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling

ension, initiated by Ohio Attorney General Dave Yost." Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search. EFTA01658867 The Cleveland Plain Dealer (11/30, Tobias, 895K) reports, "The Public Utilities Commission of Ohio has begun the process of replacing its former chairman who resigned earlier

ing conspiracy, bribery and other crimes in the ongoing federal probe into corruption at City Hall, according to court records made public Monday." Raymond Chan, "a deputy mayor who oversaw economic development for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling