Epstein Secrets

ed city and state incentives, has been indicted for wire fraud and has a warrant issued for his arrest, according to court records. Cory's attorney, Todd Foster, told the Business Journal on Monday that Cory will be surrendering voluntarily to the FBI and intends to plead not guilty." The Journal adds, "Cor

Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceu

d city and state incentives, has been indicted for wire fraud and has a warrant issued for his arrest, according to court records. Cory's attorney, Todd Foster, told the Business Journal on Monday that Cory will be surrendering voluntarily to the FBI and intends to plead not guilty." The Journal adds, "Cor

Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace

d city and state incentives, has been indicted for wire fraud and has a warrant issued for his arrest, according to court records. Cory's attorney, Todd Foster, told the Business Journal on Monday that Cory will be surrendering voluntarily to the FBI and intends to plead not guilty." The Journal adds, "Cor

Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace