Epstein Secrets

Prince Andrew Terrified' to Visit U.S. After Fresh Calls for FBI Probe Into Epstein Scandal The New York Post (02/05, Shakhnazarova) reported that Prince Andrew is reportedly too "terrified" to ever set foot in the U.S. again as the FBI is facing fresh calls to launch a probe into his late pal and convicted

as the FBI is facing fresh calls to launch a probe into his late pal and convicted pedophile, Jeffrey Epstein. The article noted that the disgraced Duke of York, 64, has left the UK once in the last six years — and insiders claim that fears of an arrest, civil lawsuits or being subpoenaed are keeping him from

and insiders claim that fears of an arrest, civil lawsuits or being subpoenaed are keeping him from ever traveling again. According to the article, Andrew's fears have only worsened after it was revealed last week that he had kept in contact with Epstein for longer than he initially let on. The new inf

NBC-7) (02/05, Video) also reported on the story. Weeks After FBI Raid, Feds File Forfeiture Action Against Rhode Island Immigration Lawyer's House The Providence Journal (02/05, Mulvaney) reported that weeks after agents raided his office in Providence, RI, federal authorities filed a forfeiture action against the $1

in age from 25 to 88. Soliman has been charged with a federal hate crime and attempted murder in connection with the attack. The Denver Post (06/04, Andrews) reported that Director Patel posted on X that the agency was investigating a targeted terror attack in Boulder, Colorado, on the Pearl Street Mall,

and legal obligations," and that the board of directors had "made the difficult decision" to remove all branch officers in Providence as of Monday. The Providence Journal (06/04, Reynolds) also reported on the story. The Billion•Dollar Sports Business That Got Dragged Into an FBI Investigation The Wall Street Journa

, members of his staff, including top prosecutor Andrew Weissman, will be questioned privately by commit

n say we really are trying to become much, much more aggressive in private-sector and public outreach,' Bonavolonta said in a recent interview with The Providence Journal at the FBI's office on Weybosset Street." The Journal adds, "Originally from North Jersey, Bonavolonta is the son of another career FBI man, Jules

a federal grand jury in Georgia has charged Frank Andrew Waszut, 41, of Knoxville, Tennessee, and Anthony

is prohibited from withdrawing or transferring any funds from those accounts. Additional reporting was provided by WJAR (NBC-10) (10/07, Crandall), The Providence Journal (10/07, Farzan), Providence Business News (10/07, Staff Writer), and The Boston Globe (10/07, Milkovits). Back to Top FINANCIAL CRIME & CORPORATE

WOIO (CBS-19) (07/02, Koster) reported that Kyle Andrew Campbell, a 31-year-old from Columbus, Ohio, ple

l Gables as part of its ongoing investigation into the threats. Prison Scheme to Murder Witness, Prosecutors and Rival Gang Members Foiled by FBI The Providence Journal (07/02, Reynolds) reported that a prisoner in a federal holding facility in Rhode Island conspired with another man to kill five people, including t