Epstein Secrets

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

His Companies With $770 Million Ponzi Scheme • Five Women Plead Guilty to $31 Million Coupon Scheme Based in Virginia Beach • DOJ Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams • Trial Date Set in Louisiana FBI Sweeps Case, Including Police Chiefs • FBI Is Aiding in Seven

s EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across the U.S. According to the article, the scams, which ran from Sep

i has assailed a motion to hand over more documents in a multidistrict litigation against generic-drug maker Zydus over antitrust claims, telling a Virginia federal court it has already provided plaintiff drug buyers with 3,600 pages. Read full article » JOBS Search full listings or advertise your job

ower, and Meridian Properties reportedly picked up two Brooklyn rental buildings for $35.25 million. Read full article » Bitfinex Returns $100M To Tether Amid NY AG Proceeding Bitfinex has repaid $100 million of up to $700 million loaned to it by Tether, the cryptocurrency exchange announced Tuesday,

Drug Lord "Fito" Captured After Frantic Search and Hidden Bunker Discovery " Hundreds of Accused Criminals Arrested in Sweeping Federal Operation " Virginia Has Become a Hotbed for Immigration Arrests " Republicans Just Cut Medicaid. Will It Cost Them Control of Congress? WASHINGTON SCHEDULE IN THE NEW

a donor of $250,300 in cryptocurrency by posing as the committee and laundering the funds through multiple wallets. The DOJ, with the assistance of Tether, traced and seized $40,353 of the funds and is now seeking to return them to the victim through civil forfeiture. "Impersonation scams take many for