Epstein Secrets

or should have known that it was a Ponzi scheme. Also named in the suit is Frank J. Preve, the chief operating officer of Banyon Income Fund, the Las Vegas company tied to Fort Lauderdale businessman George Levin that raised large amounts of money for Rothstein's scheme, including the $105 million that

that the investments were part of a Ponzi scheme." Also named as a co-defendant is former RRA COO Debra Villegas, "Rothstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of cor

ook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Vo

or should have known that it was a Ponzi scheme. Also named in the suit is Frank J. Preve, the chief operating officer of Banyon Income Fund, the Las Vegas company tied to Fort Lauderdale businessman George Levin that raised large amounts of money for Rothstein's scheme, including the $105 million that

that the investments were part of a Ponzi scheme." Also named as a co-defendant is former RRA COO Debra Villegas, "Rothstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of cor

ook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Vo

orward to continuing to contribute to my community and helping others." Englander "acknowledged receiving $10,000 and other expensive gifts during a Las Vegas trip with city staffers and others in 2017, during which the businessman sent an escort to his room. Englander also acknowledged taking another env

ufficiency but rather `broad-based resiliency." Four GOP Senators Have Said They Will Not Attend Jacksonville Convention. The Washington Post (7/7, Scherer, Dawsey, 14.2M) reports the determination of Republicans "to press ahead with a convention next month despite escalating covid-19 cases in the host

states to administer food assistance," she said. Former vice president Joe Biden speaks at a campaign event in an electrical workers union hall in Las Vegas. (John Locher/AP) -- Another huge flip-flop: After spending half a century advocating for capital punishment, former vice president Joe Biden this

I Campaign 2020 2020 WATCH: -- Former New York City mayor Mike Bloomberg officially announced his bid for the Democratic presidential nomination. Scherer reports: "Bloomberg has promised a disruptive campaign that could break spending records with a massive advertising buy aimed at states that vote i