Epstein Secrets

resulting from corruption investigations that have left two other council members facing charges." US District Judge Susan Dlott "ruled Tuesday that Tamaya Dennard will begin serving her sentence next year. Dlott called the case 'a real tragedy,' saying Dennard, 41, had done a lot of good." Dennard "pleaded gui

dian Mounted Police (RCMP) Sergeant Janice Vander Graaf testified she "relayed a `strong suggestion' from her superior to an arresting office?' that Huawei CFO Meng Wanzhou "be apprehended on the aircraft she arrived on, according to court testimony on Tuesday." The RMCP supervisor "said she believed it would be

him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo

on-case-idINICBN27ZIIA> (11/19, Berman) reports that Canada Border Services Agency Superintendent Sowmith Katragadda "told a court on Thursday" that Huawei CFO Meng Wanzhou "was a flight risk and had the resources to escape the country without reporting to authorities." Katragadda said Meng "has the resources t

nnard To Be Sentenced Today. WCPO-TV Cincinnati (11/23, Murphy, 139K) reports, "A federal judge will sentence former Cincinnati City Council member Tamaya Dennard on Tuesday for her role in the first of three corruption scandals to rock City Hall this year." WCPO-TV adds, "The U.S. Probation Office recommends

uters (11/23, Berman) reports that Royal Canadian Mounted Police (RCMP) Constable Gurvinder Dhaliwal "testified on Monday he did not plan to obtain" Huawei CFO Meng Wanzhou's "mobile phone passcodes or search her electronic devices." Dhaliwal was "involved in the arrest of Huawei Chief Financial Officer Meng Wa