Epstein Secrets

-681m-substance-abuse-treatment-fraud-scheme> West Palm Beach, FL (7/31, Lolo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times <https://www.lehighvalleylive.corn/news/2020/08/phillipsburg-womans- prescription-fraud-ring-bilked-insurance-taxpayers-out-of-88m

ela-moved-to-house-arrest-u-s-diplomat-says-idUSKCN24W23L> (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Richardson said late on Thursday, weeks after he

rak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lobo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilke

ed In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Richardson said late on Thursday, weeks after he v

rak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lolo, 97K) also reports. Defendant Admits Role In Insurance Fraud Scheme. The Lehigh Valley (PA) Express Times (8/2, Satullo, 257K) reports Pennsylvania resident Christine Myers "has admitted her role in an insurance fraud scheme that bilke

ed In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Richardson said late on Thursday, weeks after he v