Epstein Secrets

covery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's victims were families across Ohio who bought pre-paid school field trips and then weren't able to go. Akron-area districts that had booked trips

hestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstru

overy Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's victims were families across Ohio who bought pre-paid school field trips and then weren't able to go. Akron-area districts that had booked trips w

accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstr

overy Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's victims were families across Ohio who bought pre-paid school field trips and then weren't able to go. Akron-area districts that had booked trips w

accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstr