Epstein Secrets

M) reports, "More than a dozen alleged organized crime members and associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of

had been on a federal Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make $4.4 million in restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in Central Islip. In addition, Bianco said Allonce probably would be deported after he

M) reports, "More than a dozen alleged organized crime members and associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania announced. The superseding indictment alleges members of

o had been on a federal Most Wanted list before he was captured in his native Haiti in 2018, also was ordered to make $4.4 million in restitution by U.S. Circuit Court Judge Joseph Bianco at a telephonic hearing in federal court in Central Islip. In addition, Bianco said Allonce probably would be deported after he

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling `unregistered, fraudulent securities offerings' with lies.

Friday that they were `grateful for the Court's straightforward and fair decision.' The AP (7/31, Richer) reports, "A three-judge panel of the 1st U.S. Circuit Court of Appeals ordered a new penalty-phase trial on whether the 27-year-old Tsarnaev should be executed for the attack that killed three people and wou

Simpson (civil suit for the murder of Ronald Goldman and Nicole Brown Simpson) 1996-1997 Consultant to the Office of the United States Attorney, Philadelphia, Pennsylvania, in U.S. v. John Bennett, Jr. (the New Era Philanthropy fraud case) 1996-1997 Consultant to the Office of the District Attorney, San

murders of prostitutes) 1990-1991 Consultant to the U.S. Department of Justice in U.S. v. Walter Leroy Moody, Jr. (VANPAC case: mail bombs killing U.S. Circuit Court Judge Robert Vance of the 11th Circuit Court of Appeals in Birmingham, AL, and a civil rights lawyer in Savannah, GA) 1991 Consultant to the Offi

Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.

Friday that they were `grateful for the Court's straightforward and fair decision." The AP (7/31, Richer) reports, "A three-judge panel of the 1st U.S. Circuit Court of Appeals ordered a new penalty-phase trial on whether the 27-year-old Tsarnaev should be executed for the attack that killed three people and wou