Epstein Secrets

rrest and injured two of the three arresting officers." Utah Woman Pleads Guilty To Money Laundering Scheme. Gephardt DailyitT) (7/6) reports from Salt Lake City, "One of three people charged in connection with an alleged scheme in Salt Lake City to defraud investors by inducing them to purchase investments

l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus

ng. The New York Times (7/10, Hauser, 18.61M) reports Utah Gov. Gary Herbert (R) "declared a state of emergency Thursday in response to protests in Salt Lake City that erupted after the authorities said the fatal police shooting of a 22-year-old man in May was justified." Salt Lake County District Attorney Si

head for three and a half years." Op-Ed: Samantha Power's Unmasking Efforts Must Be Exposed. In a commentary in the Daily Caller (7/11, 716K),Chris Farrell, director of investigations and research at Judicial Watch, wrote, "This week Judicial Watch filed a FOIA lawsuit against the State Department seek

Reporting, Releases PSA in Eight Foreign Languages KTVX (ABC-4) (01/10, Brugger) reported that after 2022 saw an uptick in reported hate crimes, the Salt Lake City Division of the FBI is releasing public service announcements in eight foreign languages to encourage people to report the crimes. The article note

as well as testing positive for cocaine upon arrest. Florida Schools Latest Target Of Mysterious Bomb Threats—But No Credible Danger Forbes (01/10, Farrell) reported that schools across Florida were the latest recipients of bomb threats Wednesday, a day after schools in Colorado reported similar threats

AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Has Opened 300 Domestic Terror Investigations Since Floyd's Death. PROTESTS • Suspect In Salt Lake City Protest Arson Case Remains Jailed. • Tennessee Woman Is_S_econd To Face Protest Arson Charge% • Trump Touts His Efforts To Stop Portland Protests.

st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.