Epstein Secrets

rts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with th

ed As Serious Flight Risk. The AP <https://www.sfchronicle.corn/news/article/Judge-orders-ex-CIA-officer-detained-in-China-spy- 15520386.php> (8/27, Kelleher) reports from Honolulu that a former CIA officer "and contract linguist for the FBI accused of selling U.S. secrets to China must remain locked up b

lease Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organization that operated out of Bucks, Montgomery and Philadelphia counties over the summer." Batchelor "is charged with 166 felony counts of corrupt organizations, conspiracy to commit that offense, dealing in pro

begin serving her term immediately." The AP <https://www.sfgate.corn/news/article/Disgraced-couple-to-be-sentenced-in-Hawaii-15763243.php> (11/30, Kelleher) reports retired Honolulu Police Chief Louis Kealoha, who is her spouse, will also be sentenced. Their corruption "included stealing from vulnerable

ease Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organization that operated out of Bucks, Montgomery and Philadelphia counties over the summer." Batchelor "is charged with 166 felony counts of corrupt organizations, conspiracy to commit that offense, dealing in proc

me her uncle Gerard Puana. She "has been behind bars since her conviction in June 2019 and will begin serving her term immediately." The AP (11/30, Kelleher) reports retired Honolulu Police Chief Louis Kealoha, who is her spouse, will also be sentenced. Their corruption "included stealing from vulnerable

ts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm

nce efforts and what it makes public." Judge Orders Former CIA Officer Accused Of Spying For China Detained As Serious Flight Risk. The AP (8/27, Kelleher) reports from Honolulu that a former CIA officer "and contract linguist for the FBI accused of selling U.S. secrets to China must remain locked up b

hat they captured Danelo Cavalcante, an escaped prisoner on the run for two weeks, following a massive manhunt involving hundreds of officers in the Philadelphia suburbs on Wednesday. According to Pennsylvania State Police Lt. Col. George Bivens, a police dog from a highly trained U.S. EFTA00160572 Border

ionists encrypt victims' computer systems and demand ransoms in digital currency. The Wall Street Journal (09/13, Gilbertson, Avila), Forbes (09/13, Kelleher), EFTA00160578 CNBC (09/13, Goswami), USA TODAY (09/13, Encinas), and BloombeT, (09/13, Palmeri, Manson) also reported on the story. Back to Top

ts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the

nce efforts and what it makes public." Judge Orders Former CIA Officer Accused Of Spying For China Detained As Serious Flight Risk. The AP (8/27, Kelleher) reports from Honolulu that a former CIA officer "and contract linguist for the FBI accused of selling U.S. secrets to China must remain locked up b

ease Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organization that operated out of Bucks, Montgomery and Philadelphia counties over the summer." Batchelor "is charged with 166 felony counts of corrupt organizations, conspiracy to commit that offense, dealing in proc

rard Puana. She "has been behind bars since her conviction in June 2019 and will begin serving her term immediately." EFTA01658868 The AP (11/30, Kelleher) reports retired Honolulu Police Chief Louis Kealoha, who is her spouse, will also be sentenced. Their corruption "included stealing from vulnerable

ROTECTION Pa. AG Hits Amazon Seller With Sanitizer Price-Gouging Suit Pennsylvania's attorney general is seeking $1 million in penalties against a Philadelphia-based company accused of illegally jacking up the price of hand sanitizer it sold on Amazon.com as the coronavirus pandemic took hold in March. Co

ibrary of Congress EFTA00025260 --- PAGE BREAK --- Read full article » LEGAL INDUSTRY Legend In Law: Liberty Mutual Insurance's James Kelleher Kelleher, chief legal officer for one of the largest U.S. insurers, has been named a Burton Awards Legend in Law, a distinction reserved for the top general