Epstein Secrets

ree Michigan Men Charged In Whitmer Kidnap Plot. • Judge Denies Bond To Men Charged With Killing Arbery. • Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. • FBI Following New Lead In 2004 Death Of Kansas Man

s AG Paxton For Retaliation. The AP <https://apnews.com/article/business-ken-paxton-lawsuits-crime-austin- 37b02b4f9ab93ed6d39c911f70e70210> (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth

cal/legal-issues/sentencing-reform- virginia/2020/10/23/59adl6dc-149b-lleb-ba42-ec6a580836ed_story.html> (10/23, Weiner, Vozzella, 14.2M) reported a Virginia measure permitting "defendants convicted in a jury trial to be sentenced by a judge" has been passed. Proponents of the bill claim its "effect will

eral To Move To Paxton's Home County. The AP <https://apnews.com/article/houston-ken-paxton-texas-dallas-d99213993c1b5ee6c8a6e05cec8cOalb5> (10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton

vaccines more than a month ago, it has moved far more slowly than officials hoped and has been stymied by widespread logistical problems," but West Virginia "has stood out for its success in getting people vaccinated." The Times says that 9% of West Virginians "have received a first dose of the coronavir

olice officers are also under investigation for possibly playing a role in the rioting by assisting or encouraging the mob." An AP (1/24, Bellisle, Bleiberg) survey of US law enforcement agencies has "found that at least 31 officers in 12 states are being scrutinized by their supervisors for their behavi

Now-Passed Virginia Sentencing Measure Feel Bill Will Have Transformational Impact. The Washington Post (10/23, Weiner, Vozzella, 14.2M) reported a Virginia measure permitting "defendants convicted in a jury trial to be sentenced by a judge" has been passed. Proponents of the bill claim its "effect will

NCIAL CRIME & CORPORATE SCANDALS Judge Orders Securities Fraud Case Against Texas Attorney General To Move To Paxton's Home County. The AP (10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton

ree Michigan Men Charged In Whitmer Kidnap Plot. • Judge Denies Bond To Men Charged With Killing Arbery. • Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners. • FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago. • FBI Following New Lead In 2004 Death Of Kansas Man

mmission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth

I (09/13, Schrader) also reported on the story. Youngkin Set to Approve New Oversight Measure for State Prisons Axios (09/13, Oliver) reported that Virginia lawmakers took a step toward restoring independent oversight of state prisons last week. The article added that the budget lawmakers sent to Gov. Gl

to Top CRIMINAL INVESTIGATIONS Defense Set to Begin in Impeachment Trial of Texas Attorney General Ken Paxton The Associated Press (09/14, Weber, Bleiberg) reported that lawyers for impeached Attorney General of Texas Ken Paxton were set to begin presenting their defense Thursday as the trial that will

rther alleges that after receiving the loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two y

mmission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth

y mid-December. Bloomberg (11/21, Leopold) added that the FBI deployed uniformed police officers to guard its Central Records Complex in Winchester, Virginia, after online commenters—reacting to unsubstantiated claims by Mark Epstein that Director Patel was leading a "coverup"—suggested protesting or even

potential impact, we have identified no operational impact to banking services." Additional reporting on the story was provided by Bloomberg (11/23, Bleiberg), CNN (11/22, Lyngaas, Perez), and Reuters (11/22, Nair). TRAFFIC ALERT Nothing to report. 76 Feder-11 Plaza 23rd Floor Gun Closure Schedule- Faci

e plagued Instagram over recent years, highlights why Meta has felt the need to lock down accounts owned by younger users. The article added that a Virginia man was charged in May this year with carrying out a sextortion campaign over Instagram and Kik Messenger, using a real-life porn actress' photos to

lving threats. Additional reporting on the story was provided by the Associated Press (09/17, Swenson), The Record (09/17, Greig), Bloomberg (09/17, Bleiberg), Nextgov (09/17, Dimolfetta), NPR (09/17, Bond), Politico (09/17, Miller), The Hill (09/17, Suter), Axios (09/17, Sabin), CNN (09/17, Lyngaas), an

y mid-December. Bloomberg (11/21, Leopold) added that the FBI deployed uniformed police officers to guard its Central Records Complex in Winchester, Virginia, after online commenters—reacting to unsubstantiated claims by Mark Epstein that Director Patel was leading a "coverup"—suggested protesting or even

potential impact, we have identified no operational impact to banking services." Additional reporting on the story was provided by Bloomberg (11/23, Bleiberg), CNN (11/22, Lyngaas, Perez), and Reuters (11/22, Nair). TRAFFIC ALERT Nothing to report. 76 Feder-11 Plaza 23rd Floor Gun Closure Schedule- Faci