Epstein Secrets

Art Forger. The Traverse City_ S(I ) Record-Eagle (7/17, 65K) reported about the FBI's raid against Donald "DB" Henkel, who "is a prolific northern Michigan artist, responsible for National Cherry Festival posters, several local art exhibitions and a statue placed at the Grand Traverse Commons." FBI age

i scheme that victimized at least 91 investors worldwide." US Charges Detroit Woman In $2 Million Unemployment Insurance Scheme. MLive (MI) (7/18, Waterman, 925K) reports from Detroit, Michigan, "A Detroit woman is facing federal charges stemming from her alleged role in a multi-million dollar unemploym

lot Arrests Reveal 'More Dangerous' Online Pathway to ISIS Radicalization in America CNN (11/16, Boxer) reported that six young men from New Jersey, Michigan, and Washington state were arrested in an alleged ISIS-inspired terror plot that authorities say involved encrypted online communications promoting

fficials describe as a sustained improvement in public safety following the operation. Fifteen Indicted in FBI Wiretap Investigation MLive (11/14, Waterman) reported that a federal grand jury has indicted 15 defendants, including 6 new Saginaw residents, in an alleged cocaine trafficking conspiracy. Acc

tes Court of Appeals Ninth Circuit. Nov. 5, 1958. Accused, who had been indicted in the United States District Court for the Eastern District of Michigan for alleged- t mailing circulars in violation of the o.ne Mail Statute, and who had been arrested on the indictments at their resi- dences in the S

d serve no useful pur- pose." he same principle was stated in Russo United States, 2 Cir., 1957. 241 F.2d 5 (Clark, then Chief Judge. Lumbard and Waterman, C. JJ.). The Fourth Circuit rejected a taxpayer's contention which the court stated as follows: "The contention seems to be that revenue agents