Epstein Secrets

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

es-federal-charges> (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and makin

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

(OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and makin

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

(DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and makin