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

ealings with the firm, federal prosecutors said earlier this month." CYBER DIVISION Washington State Doctor Indicted in Dark Web Kidnapping Plot. KREM-TV Spokane, WA (5/5, 307K) reports Ronald Ilg, "an influential Spokane doctor was indicted by a federal grand jury on one count of attempted kidnapping." ilg p

manager have been EFTA00149174 arrested "on federal narcotics charges." Agents with the FBI arrested Dr. Howard Adelglass and Marcello Sansone. The New York Daily News (11/19, Brown, 2.52M) quotes "FBI Assistant Director William Sweeney Jr.," who stated, "The alleged behavior of" Adelglass, "a licensed physician, w

a lengthy criminal history, including multiple convictions for theft, assault, and violating no-contact and protection orders." Also reporting are KREM-TV Spokane, WA (11/19, Riordan, 88K), and KXLY-TV Spokane, WA (11/19, 7K). FBI, LAPD Investigation Results In 14 Arrests In Street Gang Case. The Los Angeles

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

he firm, federal prosecutors said earlier this month." EFTA00149809 CYBER DIVISION Washington State Doctor Indicted in Dark Web Kidnapping Plot. KREM-TV Spokane, WA (5/5, 307K) reports Ronald Ilg, "an influential Spokane doctor was indicted by a federal grand jury on one count of attempted kidnapping." Ilg p

nd the clinic's manager have been arrested "on federal narcotics charges." Agents with the FBI arrested Dr. Howard Adelglass and Marcello Sansone. The New York Daily News (11/19, Brown, 2.52M) quotes "FBI Assistant Director William Sweeney Jr.," who stated, "The alleged behavior of" Adelglass, "a licensed physician, w

a lengthy criminal history, including multiple convictions for theft, assault, and violating no-contact and protection orders." Also reporting are KREM-TV Spokane, WA (11/19, Riordan, 88K), and KXLY-TV Spokane, WA (11/19, 7K). FBI, LAPD Investigation Results In 14 Arrests In Street Gang Case. The Los Angeles