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

tims — many of them `elderly and isolated' — to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co- conspirators courted the victims, ages 38 to 83, using a roster of p

-scandals-to-hit-city-hall-this-year> 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

-scam-money-laundering-federal-charges- brothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victi

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

is sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 vict

EFTA00148743 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 gu

tims - many of them `elderly and isolated' - to siphon funds from their savings and retirement accounts." David Annor, 27, and Lesley Annor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co-conspirators courted the victims, ages 38 to 83, using a roster of