Epstein Secrets

chigan Man To FBI After Bragging About "Storming U.S. Capitol." The Southgate (MI) News Herald (3/29, 57K) reports that according to statements in a Federal Bureau of Investigations complaint, Anthony Williams, of Southgate, has been named as being in the Capitol building by an online tipster to the FBI. The tip "identified Will

ncial markets." Raleigh Real Estate Investor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed "to a plea deal after months of back-and-forth court arguments and y

Michigan Man To FBI After Bragging About "Storming U.S. Capitol." The Southgate (Ml) News Herald (3/29, 57K) reports that according to statements in a Federal Bureau of Investigations complaint, Anthony Williams, of Southgate, has been named as being in the Capitol building by an online tipster to the FBI. The tip "identified Wil

ks set to grow. Raleigh Real Estate Investor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed lo a plea deal after months of back-and-forth court arguments and yea

gon and Washington, and laundered millions of dollars through a beauty salon in Tualatin. This case was investigated by the DEA with assistance from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. A

BI Sells for $4.4 Million WNCT (CBS-9) (09/05, Anderson) reported that a 17,000-square-foot mansion in Raleigh, formerly owned by Russian criminals Leonid Teyf and his wife Tatiana Teyf, has sold for $4.4 million. According to the article, the home was raided by the FBI in 2018, leading to federal charges a