Epstein Secrets

/nine-charged-in- scheme-to-steal-sell-heavy-equipment-rec-vehicles-in-rehoboth-elsewhere/article_901ecbc1-1641-5ddb-95d5- 9eb730bc101b.html> (11/23, Linton, 15K) reports, "The defendants allegedly worked at the direction of or with Jose A. Montes, also known as Jose Rivera and 'Two,' 36, of Cranston, in

-scam-money-laundering-federal-charges- brothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victi

d Connecticut state police, Easton, Massachusetts, and the Hampstead, New Hampshire, police departments." The Attleboro (MA) Sun Chronicle (11/23, Linton, 15K) reports, "The defendants allegedly worked at the direction of or with Jose A. Montes, also known as Jose Rivera and ITuto,' 36, of Cranston,

is sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 vict

ics, the Chi-Lites, Parliaments, featuring George Clinton, the Dramatics, Daryl Hall & John Oates (from 19

inced the other Temptations to do so. Otis Williams informed the then still-new Edwards that the group would lay him off and rehire Ruffin while in Gaithersburg, Maryland. However, when Ruffin failed to show up on time for the next night for his "return" engagement, Edwards was kept on, and the prospect of r