Epstein Secrets

Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. Cyber Divis

Denied. A New York Times <https://www.nytimes.corn/2020/08/01/us/politics/law-to-reduce-crack-cocaine-sentences- leaves-some-imprisoned.html> (8/1, Fuchs, 18.61M) analysis says the First Step Act has largely met its objective of lowering "federal sentences for nonviolent drug offenders, addressing a l

s Huawei CFO Could Have Fled Country. Criminal Investigations • Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions. • Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • FBI Arrests

utes Man Convicted Of 1994 Kidnapping-Murder. The New York Times <https://www.nytimes.com/2020/11/20/us/orlando-cordia-hall-execution.html> (11/20, Fuchs, 18.61M) reports, "The Justice Department executed Orlando Cordia Hall on late Thursday for his role in the 1994 kidnapping and killing of a 16-year

Kentucky Bank. The Ashland (KY) Daily Independent (7/8, Puit, 38K) reports, "An Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million, according to the federal g

ranks and hold committee assignments." Democrats Criticize Lack Of Blacks, Latinos Among Trump's Circuit Court Nominees. The Washington Post (7/8, Fuchs, 14.2M) reports that while the Senate "has confirmed President Trump's judicial nominees to the circuit courts at an unprecedented fast pace," none

tronuovo, 5.69M) reports, "Three grand jurors from the investigation into the police raid that killed 26-year-old Breonna Taylor are now calling for Kentucky Attorney General Daniel Cameron (R) to be impeached over allegations that he mishandled the case." The jurors argue "that Cameron breached the publ

charges of illegal entry into a restricted federal building and violent entry and disorderly conduct on Capitol grounds." The New York Times (1/22, Fuchs, 20.6M) reports John Lolos, who was escorted off a flight from DC after making "a ruckus aboard a plane on the tarmac," was arrested after a police

s Huawei CFO Could Have Fled Country. CRIMINAL INVESTIGATIONS • Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions. • Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • FBI Arrests

enforcement to identify the attackers." LAW ENFORCEMENT SERVICES US Executes Man Convicted Of 1994 Kidnapping-Murder. The New York Times (11/20, Fuchs, 18.61M) reports, "The Justice Department executed Orlando Cordia Hall on late Thursday for his role in the 1994 kidnapping and killing of a 16- yea

Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. • Defendant Admits Role In Insurance Fraud Scheme. CYBER DIVIS

gs." NYTimes Analysis: First Step Act Leaves Some Prisoners With Little Recourse When Resentencing Applications Are Denied. A New York Times (8/1, Fuchs, 18.61M) analysis says the First Step Act has largely met its objective of lowering "federal sentences for nonviolent drug offenders, addressing a

ngton into 'something we despise' in a campaign video that drew millions of views. While McGrath faces a steep climb against McConnell in ruby-red Kentucky, which President Trump carried by 30 percentage points in 2016, she is expected to raise significant funds from national Democrats and provide the

lines to confirm another controversial Trump nominee to the 9th Circuit, the court of appeals that has most often drawn the president's ire. Hai* Fuchs notes that Daniel Bress's confirmation gives Trump his seventh judge on the historically liberal bench, which now has 16 judges nominated by Democr

the case files of Epstein and his former girlfriend, Ghislaine Maxwell. The article noted that the move is seen as a step towards transparency, with Kentucky Rep. James Comer, the committee chair, appreciating the Trump Administration's commitment to providing information about the matter. The article hig

Parkinson), CNN (08/18, Barrett), Washington Post (08/18, Roebuck), Telegraph (08/18, Smith), Spectrum News (08/18, Carpenter), and Politico (08/18, Fuchs). Trump Uses DOJ to Escalate His Long-Standing Feud With Adam Schiff CNN (08/18, Herb) reported that President Trump is using the FBI and Justice D

Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud Ring. • Kentucky Man Sentenced For Running Ponzi Scheme. • US Charges Florida Doctor In Fraud Probe. EFTA01658025 • Defendant Admits Role In Insurance Fraud Schem

gs." NYTimes Analysis: First Step Act Leaves Some Prisoners With Little Recourse When Resentencing Applications Are Denied. A New York Times (8/1, Fuchs, 18.61M) analysis says the First Step Act has largely met its objective of lowering "federal sentences for nonviolent drug offenders, addressing a

uld Have Fled Country. CRIMINAL INVESTIGATIONS EFTA01658816 • Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions. • Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • FBI Arrests

identify the attackers." LAW ENFORCEMENT SERVICES EFTA01658833 US Executes Man Convicted Of 1994 Kidnapping-Murder. The New York Times (11/20, Fuchs, 18.61M) reports, "The Justice Department executed Orlando Cordia Hall on late Thursday for his role in the 1994 kidnapping and killing of a 16- yea