Epstein Secrets

s signing was induced by a promise of $100,000, in violation of NCAA rules." Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. The New York Daily News (5/5, Feldman, 2.51M) reports "small-time actor" Zachary Horowitz, who goes by the stage name Zach Avery, "allegedly bilked investors out of $690 mi

the missing woman's remains have still not been found." Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial. The Providence (RI) Journal (5/5, 376K) reports on the "corruption and fraud trial against" former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "with a focus on

ng about the need to act as climate change continues. 'Better able to withstand storms that are becoming more severe and more frequent than ever." The New York Daily News (5/6, Goldiner, 2.51M) reports Lake Charles Mayor Nic Hunter (R) "said in his own remarks that his city has a 'dire need' for 'an infrastructure pla

also covers this story. FINANCIAL CRIME & CORPORATE SCANDALS Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues. The Providence (RI) Journal (5/6, 376K) reports jurors in the trial of former Fall River, Massachusetts, Mayor Jasiel Correia II on Wednesday heard how Correia "demanded a brib

from August through March, the FBI wrote in a statement released Monday." EFTA00147482 California Man Pleads Guilty To Stealing Lemur From Zoo. The New York Daily News (7/8, Dillon, 2.52M) reports, "A Southern California man admitted Monday he broke into the Santa Ana Zoo and stole North America's oldest-living rin

rd-degree promoting prostitution and resisting arrest in that case." Rhode Island Man Pleads Guilty To Trafficking Guns, Fentanyl. The Providence (RI) Journal (7/8, 259K) reports, "A Providence man on Monday pleaded guilty to trafficking fentanyl and firearms, according to the office of U.S. Attorney Aaron

s for opposing Trump, voting to impeach him and certifying Biden's victory." COUNTER-TERRORISM Texas Man Pleads Guilty To Planning Terror Attack. The New York Daily News (1/26, Greene, 2.51M) reports Jaylyn Christopher Molina of Texas "pleaded guilty to a role in a terrorist plot to attack the White House and Trump T

TIA) to convene stakeholders, industry leaders, lawmakers and others to identify the means of reform to the pivotal internet law." The Providence (RI) Journal (1/26, Gregg, Anderson, 376K) says that although the hearing "tested...Raimondo's knowledge and, at times, forced her to defend her much-touted Rho

hen, the indictment says, Mazzone joined" Grande, 41, and Mazzone, 55, "in a ceremony inducting several new soldiers at a South Philly residence." The New York Daily News (11/23, Matthews, 2.52M) reports, "Prosecutors allege in the indictment that each of the men are members and associates of the Sicilian criminal out

lent pretenses, representations or promises from two elder victims." US Charges Nine With Stealing, Selling Boats, Other Vehicles. The Providence (RI) Journal (11/23, Perry, 259K) reports, "Nine people have been indicted in schemes to steal and sell nearly $700,000 worth of sport boats, excavators, persona

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

the missing woman's remains have still not been found." Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial. The Providence (RI) Journal (5/5, 376K) reports on the "corruption and fraud trial against" former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "with a focus on

ng about the need to act as climate change continues. `Better able to withstand storms that are becoming more severe and more frequent than ever." The New York Daily News (5/6, Goldiner, 2.51M) reports Lake Charles Mayor Nic Hunter (R) "said in his own remarks that his city has a `dire need' for 'an infrastructure pla

also covers this story. FINANCIAL CRIME & CORPORATE SCANDALS Pay-For-Play Marijuana Trial Of Former Massachusetts Mayor Continues. The Providence (RI) Journal (5/6, 376K) reports jurors in the trial of former Fall River, Massachusetts, Mayor Jasiel Correia II on Wednesday heard how Correia "demanded a brib