Epstein Secrets

fraudsters, the court documents show. In 2022, Chen and Xu bought a house in Frisco valued by Zillow at $1.5 million; they own another property in Allen, Texas, and drove in a $100,000 Porsche Cayenne, the FBI said. The article added that the FBI had been chasing the couple since 2021 and had acquire

dditional information. Dolton, Illinois Police Officer Charged in Federal Court With Bankruptcy Fraud CBS News (08/12, Feurer) reported that former Dolton Deputy Police Chief Lewis Lacey was indicted Monday on federal charges accusing him of lying about his income in an attempt to avoid paying a settle

e Lexington Police Department with the investigation. However, since it's an ongoing investigation, she was unable to share additional information. Dolton, Illinois Police Officer Charged in Federal Court With Bankruptcy Fraud CBS News (08/12, Feurer) reported that former Dolton Deputy Police Chief Lew

ashington Post (08/15, Leonnig, Dawsey), New York Post (08/15, King), ABC News (08/15, Faulders, Katersky, Barr), NBC News (08/15, Doyle, O'Donnell, Allen), The Hill (08/15, Beitsch), Newsweek (08/15, Slisco), The Daily Beast (08/15, Folk), Newsmax (08/15, Staff Writer), The Independent (08/15, Kilande

n the story. Continued Reporting: Illinois Deputy Police Chief Pleads Not Guilty to Bankruptcy Fraud Charges CBS News (08/15, Ramos) reported that Dolton's acting police chief appeared before a federal judge and pleaded not guilty on Thursday to multiple charges of bankruptcy fraud and perjury, among

Thursday to multiple charges of bankruptcy fraud and perjury, among others. It was just the latest in an ongoing saga of controversy surrounding the Dolton village government. Acting police chief Lewis Lacey made his initial appearance in court for his arraignment. The judge ordered that he turn in his

ed attack in 2021. The DOJ said 38-year-old Jesse Allen Lindsey, a transient with a last known address i

own — as authorities continue to separately probe the newly ousted mayor for alleged money mismanagement. The article mentioned that the Village of Dolton was hit with the federal subpoena on Feb. 25 over land allegedly once owned by the now-former mayor's boyfriend. The summons demands documents datin