Epstein Secrets

es against Mr. Manafort, this is a case that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane-Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore acco

us." Also reporting are WDAF-TV Kansas City (MO) Kansas City, MO (10/22, 242K) and KSDK-TV St. Louis (10/22, 493K). FBI Searched California Home. The San Diego Union-Tribune (10/22, 755K) reports that federal gents "served an early-morning search warrant last week on the home of well-known San Diego criminal defense lawy

rding of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News <https://wwvv.nydailynews.com/news/nationaUny- texas-lawyer-dwi-balagia-fraud-cocaine-20210505-bt7uh4i6qzc2vc3zxq3mbxg5fi-stoty.html?outputType=amp>

ville-man-arrested-making-bomb-threats- against-schools> Huntsville, AL (5/5, 28K) also reports. Body On California Beach Is Convicted Bank Robber. The San Diego Union-Tribune <https://wvvw.sandiegouniontribune.corn/news/public-safety/story/2021-05- 05/body-found-on-beach-in-encinitas-identified-as-convicted-bank-robber> (5

ion who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal Officials Charged In Bribery Scheme. The Minot (ND) Daily News <https://www.minotdailynews.corn/news/local-news/2020/08/three-tribal-officials- charged-in-bribery-scheme-2/> (8/2, 61K) reports two current tribal

Korea. Japan's National Security Council will consider the proposal in August. Relatives Forming Collectives To Find Remains Of Missing In Mexico. The San Diego Union-Tribune <https://www.sandiegouniontribune.corn/news/border-baja-califomia/stoty/2020- 08-01/parents-mexico-missing-children> (8/1, Fry, 755K) reported that B

ges against Mr. Manafort, this is a case that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News <https://www.nydailynews.com/new-york/manhattan/ny-paul-manafort-appeals-court-cy-vance-20201022- vqh42jpxw5chbmxgu6be5nubha-story.html> (10/22, Cra

le/news/crime/fbi-wanted-man-drug-money-laundering/63-7c4bb428-7493-4alf- 967a-3fb70d7c9c42> St. Louis (10/22, 493K). FBI Searched California Home. The San Diego Union-Tribune <https://www.sandiegouniontribune.corn/news/courts/story/2020-10-22/feds- search-home-of-local-lawyer-connected-to-garmo-gun-case> (10/22, 755K) repo

es against Mr. Manafort, this is a case that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane- Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore acco

us." Also reporting are WDAF-TV Kansas City (MO) Kansas City, MO (10/22, 242K) and KSDK- TV St. Louis (10/22, 493K). FBI Searched California Home. The San Diego Union-Tribune (10/22, 755K) reports that federal gents "served an early- morning search warrant last week on the home of well-known San Diego criminal defense law

ing Mr. EFTA00149808 Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News (5/5, Feldman, 2.51M) and the iHeartRadio (5/5, 5.47M) website also cover Balagia's sentence. Drug Investigation Leads To Decade In Prison For Flor

Office has now brought charges against Pullen. WAFF-TV Huntsville, AL (5/5, 28K) also reports. Body On California Beach Is Convicted Bank Robber. The San Diego Union-Tribune (5/5, 587K) reports that the San Diego Medical Examiner's office identified "a man found dead on an Encinitas beach early Tuesday morning...as Chris

aten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News (7/14, EFTA00150077 Rayman, 2.52M) reports that the scheme "began to crumble" in January 2020, when he "sent out $74 million in checks" that late

state law enforcement officials - has launched its own investigation." Rabbi Injured In California Synagogue Shooting Pleads Guilty To Tax Fraud. The San Diego Union-Tribune (7/14, Davis, 755K) reports, "Rabbi Yisroel Goldstein, who one year ago had part of his hand shot off in a lethal attack by a gunman at the Poway sy

ion who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal Officials Charged In Bribery Scheme. The Minot (ND) Daily News (8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan,

Korea. Japan's National Security Council will consider the proposal in August. Relatives Forming Collectives To Find Remains Of Missing In Mexico. The San Diego Union-Tribune (8/1, Fry, 755K) reported that Barbara Martinez, whose son disappeared in 2018, is "among thousands of parents and family members who have formed c

ion who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal Officials Charged In Bribery Scheme. The Minot (ND) Daily News (8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan,

Korea. Japan's National Security Council will consider the proposal in August. Relatives Forming Collectives To Find Remains Of Missing In Mexico. The San Diego Union-Tribune (8/1, Fry, 755K) reported that Barbara Martinez, whose son disappeared in 2018, is "among thousands of parents and family members who have formed c