Epstein Secrets

NGTON SCHEDULE IN THE NEWS Head of FBI New York Office Says He's Retired From the Bureau After Being Ordered to Do So The Associated Press (03/03, Tucker) reported that James Dennehy, head of the FBI's New York field office, has retired from the FBI. Dennehy said in a message to colleagues that he was

o the article, many of the extradited individuals stand accused of murder, drug trafficking, and money laundering, and they hail from groups such as the Sinaloa Cartel, the Gulf Cartel, and Los EFTA01655671 Zetas. According to the article, the FBI added Caro Quintero to its Ten Most Wanted Fugitives in 2018 becau

THE NEWS U.S. Supreme Court Finds Trump Has Broad Immunity From Prosecution Reuters (07/01, Kruzel, Chung) and the Associated Press (07/01, Richer, Tucker, Kunzelman) reported that the U.S. Supreme Court ruled in favor of granting former President Donald Trump broad immunity from prosecution for actio

y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected

Back to Top CRIMINAL INVESTIGATIONS Special Counsel Who Questioned Biden's Memory to Testify at House Hearing The Associated Press (02/15, Groves, Tucker) reported that House Republicans will hold a public hearing next month with the DO1 special counsel who found evidence that the president had mishan

o's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel along with now-jailed drug lord Joaquin "El Chapo" Guzman, and U.S. prosecutors allege he continues to lead the organization from hiding. Thursday'