Epstein Secrets

on's response to a cataclysmic crisis." Politico <https://www.politico.com/news/2020/08/03/trump-blasts-birx-after-coronavirus-claims-390881> (8/3, Cohen, 4.29M) reports that "Trump's public attack on Birx was at odds with recent messaging from his top spokespeople, who fiercely defended Birx days ago

rict Court in Manhattan did not explicitly say what it is probing beyond the hush money payment." CNBC reports that the President's former attorney, Michael Cohen, "testified to Congress last year that Trump had both inflated and deflated the value of real estate assets for tax and insurance purposes." The Wa

estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i

isolated with increasingly few allies even as she remains responsible for overseeing the nation's response to a cataclysmic crisis." Politico (8/3, Cohen, 4.29M) reports that "Trump's public attack on Birx was at odds with recent messaging from his top spokespeople, who fiercely defended Birx days ago

ict Court in Manhattan did not explicitly say what it is probing beyond the hush money payment." CNBC reports that the President's former attorney, Michael Cohen, "testified to Congress last year that EFTA00149992 Trump had both inflated and deflated the value of real estate assets for tax and insurance pu

estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i

isolated with increasingly few allies even as she remains responsible for overseeing the nation's response to a cataclysmic crisis." Politico (8/3, Cohen, 4.29M) reports that "Trump's public attack on Birx was at odds with recent messaging from his top spokespeople, who fiercely defended Birx days ago

ict Court in Manhattan did not explicitly say what it is probing beyond the hush money payment." CNBC reports that the President's former attorney, Michael Cohen, "testified to Congress last year that Trump had both inflated and deflated the value of real estate assets for tax and insurance purposes." The W

estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i

en Blank Rome Canton Fields Cipriani & Werner Cohen & Gresser Cohen Ziffer Cummings & Lockwood DLA

tenced to seven years in prison for swindling $26 million from dozens of investors by lying to them about an airport he was purportedly building in Belize that never materialized. Read full article » BANKRUPTCY Ex-Cred Exec Rips Efforts To Block His Bankruptcy Discharge An embattled former executive

. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my all

ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also

ersham Calfee Halter Carella Byrne Clark Hill Cohen & Gresser Consovoy McCarthy Cozen O'Connor Don

ate federal securities law by scheming to cook the company's books. 2 documents attached I Read full article » SEC Sues Ex-Brokers For Role In $22M Belize Airport Ponzi The U.S. Securities and Exchange Commission targeted two former brokers in New York federal court on Friday for the unregistered sale