Epstein Secrets

eing held in Kansas until his extradition is approved. Fox News <https://www.foxnews.com/us/michigan-man-phony-faces-steal-100g-casinos-feds> (7/23, McFall, 27.59M) reports that the investigation "led investigators to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used t

et.com/utah/2020/7/23/21336470/heber-city-man-admits-day-trading- fraud-scheme-10-million> (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $

gamblers obtain cash advances from kiosks installed inside casinos." He is being held in Kansas until his extradition is approved. Fox News (7/23, McFall, 27.59M) reports that the investigation "led investigators to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used to

Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $

gamblers obtain cash advances from kiosks installed inside casinos." He is being held in Kansas until his extradition is approved. Fox News (7/23, McFall, 27.59M) reports that the investigation "led investigators to a shortage unit that contained 48 falsified driver's licenses, mannequin heads used to

Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new day trading scheme that took investors for more than $