Epstein Secrets

e noted that "the FBI investigated this matter." Crypto Rapper 'Razzlekhan,' Husband Reach Plea Deal Over Bitfinex Hack Laundering Reuters (07/21, Cohen) reported that an American couple accused of laundering billions of dollars worth of cryptocurrency stolen from the 2016 hacking of virtual currency

Complex Linked to Iconic Wine Retailer Sherry-Lehmann • Cop Called to Help Man in Crisis Instead Tased Him Seven Times in Two Minutes in New York, Feds Say • Racist Text Scandal at Northern California Police Department at Center of Court Hearing • North Carolina Man, 69, Charged After Allegedly Groping

d documents. Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received Target Letter in Trump Classified Documents Probe CNN (07/30, Cohen, Collins, Polantz) reported that Yuscil Taveras, a Mar-a-Lago employee who oversees the property's surveillance cameras, received a target letter fr

h social media. Kosimov is in the Butler County Prison on a $250,000 bail. Coach's 'Sextortion' Scheme Unravels When Student Figures Out Who He Is, Feds Say The Charlotte Observer (07/30, Marnin) reported that after prosecutors say a New Mexico high school coach manipulated a student into sending him nu

Wing's missions and the investigation of his superiors. China 'Police Station' Case Shows U.S. Ramping Up Use Of Foreign Agent Laws Reuters (04/28, Cohen) reported that U.S. charges last week against two people for allegedly running a Chinese "secret police station" in New York marked the latest case

oma Man to Spend Life in Prison After Trying to Marry, Flee Country With Girl He 'Groomed' • A Michigan Man Got One Day in Jail for Child Porn. Now, Feds Say, He Offended Again. • New York Democrat Blames 'Misogyny' When She's Forced Out Over Handling of Staffer's Teen Sex Sting Video FINANCIAL CRIME &

ller (11/20, Natta) also reported on the story. Billionaire Gautam Adani of India's Adani Group Charged in U.S. With Bribery, Fraud Reuters (11/20, Cohen, Stempel) reported that Indian businessman Gautam Adani, one of the world's richest individuals, has been indicted in the U.S. on charges of securit

(11/120, Katersky), and People (11/20, Saunders) also reported on the story. Florida Man Pleads Guilty to Threatening to Kill Muslims in Michigan, Feds Say CBS News (11/20, Buczek) reported that a Florida man accused of repeatedly threatening to kill members of an American Muslim organization in Michig