Epstein Secrets

rgency stay of US District Court Judge Amy Berman Jackson's ruling last week putting Stone, 67, under hous

me was part of an international scheme in which billions of dollars were siphoned from a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations

, Weaver, 647K) reports that "a longtime nurse at Jackson Memorial Hospital has been charged in Miami fede

Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Department from entering the United States, secretly purchased a dozen othe

to federal prison on Monday for their involvement in a New Haven-based drug trafficking organization." The sentences will last 77 and 42 months for Jackson and Smith, respectively, according to US Attorney John Durham, who "said the ring was uncovered during an investigation headed by the FBI's New Hav

rce said." Agents are believed to "have seized items including computers and laptops." Optima Management is a real estate "company that has ties to Ihor Kolomoisky, a Ukrainian oligarch with an estimated net worth of $1 billion, according to Forbes." The Daily Beast reported "last year that the FBI was investi