Epstein Secrets

isco area shows that no matter how long it takes, the FBI will find you and hold you accountable." Back to Top COUNTERINTELLIGENCE EFTA01655405 Virginia Man Gets Four Years for Sending National Defense Information to Agents of Chinese Government The Associated Press (09/05, Cullum) reported that Mich

loa Cartel Florida's Voice (09/06, Daugherty) reported that the FBI carried out a raid in Tampa, arresting 9 "Hood Boys" gang members with links to the Sinaloa Cartel. The raid, part of Operation Emerald Stream, resulted in the seizure of firearms, narcotics, and nearly $100,000. "This operation makes clear the FB

g. Virginia Truck Driver Admits to Transporting Minor Victim for Sex WLNE (ABC-6) (09/03, Hanewich) reported that David Romero Reyes, a 55-year-old Virginia truck driver, pleaded guilty to transporting a minor with intent to engage in criminal sexual activity. According to the article, Reyes admitted to

ine with an estimated street value of at least $569 million. The article noted that the seizure, announced by U.S. Attorney Jeanine Pirro, targeted the Sinaloa Cartel in Mexico and is considered the largest ever bust of precursor chemicals being shipped to a foreign terrorist organization. The press release noted

— 9:30 AM — Host: Armed Services • Hearings to examine the nominations of Christopher Landau of Maryland to be Deputy Secretary Michael Rigas of Virginia to be Deputy Secretary for Management and Resources and Matthew Whitaker of Iowa to be United States Permanent Representative on the Council of th

o the article, many of the extradited individuals stand accused of murder, drug trafficking, and money laundering, and they hail from groups such as the Sinaloa Cartel, the Gulf Cartel, and Los EFTA01655671 Zetas. According to the article, the FBI added Caro Quintero to its Ten Most Wanted Fugitives in 2018 becau

entified a phone number for McNulty and said calls from it originated on Jan. 5 from Knoxville. The following morning, calls came from Harrisonburg, Virginia, and then from Washington D.C. The article mentioned that McNulty was notably aggressive during the insurrection, where he was seen pushing against

y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected

ted activities at the border. The article noted that this incident follows recent apprehensions of other individuals with possible terror ties, with Virginia Attorney General Jason Miyares expressing concerns over the potential risks of terrorism via border crossings. "Ask yourself this question: If you'r

ords on its pilot, the aircraft, and related migration and customs authorizations. The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzma