Epstein Secrets

g creative to try and take more criminals off the streets." Financial Crime & Corporate Scandals FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press <http://www.hawaiifreepress.com/ArticlesMainitabid/56/ID/26376/Waikoloa-Mauka- Project-Now-Subject-of-FBI-Investigation-Developer-Says.aspx> (9/20) r

o Kindapping. KCAL-TV <https://losangeles.cbslocal.corn/2020/09/18/alexis-ivan-romero-velez-kidnapping-driver-suspect/> Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "cou

g creative to try and take more criminals off the streets." FINANCIAL CRIME & CORPORATE SCANDALS FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-a

eets Task Force dismantled following a wiretap investigation." California Man Pleads Not Guilty To Kindapping. KCAL-TV Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "co

al authorities were "finally ready to execute raids on the alleged organized crime boss, the FBI flew in dozens of agents from Quantico to assist." The Hawaii Free Press (7/15) reports the FBI flew in "dozens of agents for this operation, including a SWAT team from Quantico, Virginia, sources told Hawaii News Now."

ll in a $2 million ransom scheme that went wrong when the victim died from his injuries, authorities said." Anthony Valladares, 28, of Pasadena and Alexis Ivan Romero Velez, 24, of Azusa "were arrested Tuesday and could face life in prison if convicted, according to a statement from the U.S. attorney's office. Federal

g creative to try and take more criminals off the streets." FINANCIAL CRIME & CORPORATE SCANDALS FBI Investigating Hawaii Land Development Scheme. The Hawaii Free Press (9/20) reports on the difficulties developer Danny Julkowski has faced in trying to construct "commercial lots and housing on an oddly shaped 11.7-a

eets Task Force dismantled following a wiretap investigation." California Man Pleads Not Guilty To Kindapping. KCAL-TV Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "co