Epstein Secrets

nce room at SDNY headquarters in lower Manhattan." Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. EFTA00135888 The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When a Union County school teacher and a member of a brutal Mexican drug cartel were shot to

vice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal request, paving the way for

<https://www.usnews.com/news/best-states/north-carolina/articles/2020-08-10/prosecutors-recommend- probation-for-ex-nc-rep-hayes> (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday to give a former North Carolina congressman no prison time for lying to the FBI about his role

Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h

ing an internal investigation. The FBI took over from there." Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. The AP (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday to give a former North Carolina congressman no prison time for lying to the FBI about his role

e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h

he events that resulted in the shooting." NBC Nightly NewsVi (4/23, story 4, 0:28, Holt, 4.81M) provided similar coverage in a brief broadcast. The Charlotte (NC) Observer (4/23, 443K) reports, "Three Pasquotank County sheriff's deputies have resigned and another seven have been put on leave after the fat

became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "

own in a conference room at SDNY headquarters in lower Manhattan." Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When a Union County school teacher and a member of a brutal Mexican drug cartel were shot to

ice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking charges after a U.S. judge rejected her dismissal request, paving the way for

week (04/29, Kaonga) reported that for the family of Shanquella Robinson, the past six months have brought nothing but anguish. The 25-year-old from Charlotte, North Carolina, had traveled to Mexico with six university friends on October 28, 2022, for a short vacation. The next day Robinson was found uncon

nvestigation and that they would not be pursuing criminal charges. Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc. banker Roger Ng asked a U.S. judge to delay the start of a 10-year prison sentence for his role in th

ing an internal investigation. The FBI took over from there." Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. The AP (8/10) reports from Charlotte, North Carolina, "Prosecutors asked a judge on Monday to give a former North Carolina congressman no prison time for lying to the FBI about his role

e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h