Epstein Secrets

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

xico, which is often EFTA00150441 referred to as the Jalisco New Generation Cartel. Commenting on the results of the investigation, "conducted by the US Drug Enforcement Administration's (DEA) Tacoma Resident Office in partnership with" the FBI and several other law enforcement organizations, was DEA Special Agent in Charge Keith We

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

minal enterprises, including drug smuggling, to finance its operations," according to some US and Middle Eastern analysts. John Fernandez, "head of the US Drug Enforcement Administration's Counter-Narcoterrorism Operations EFTA00160712 Center, said in a recent briefing on Hezbollah" that it does not "care about sectarian differences

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

6n (CJNG) in Mexico, which is often referred to as the Jalisco New Generation Cartel. Commenting on the results of the investigation, "conducted by the US Drug Enforcement Administration's (DEA) Tacoma Resident Office in partnership with" the FBI and several other law enforcement organizations, was DEA Special Agent in Charge Keith We