Epstein Secrets

tradition case, arguing in affidavits that disclosing sensitive information would harm national security." CTV News adds, "In an affidavit filed in Federal Court, Global Affairs Canada's director general in South Asia says if sensitive information were released to Meng's legal team, it could undermine Canada'

it, groom and ultimately abuse minors, saying she is an extreme flight risk with three passports and multiple foreign bank accounts." The AP (7/14, Neumeister, Hayes) reports that Maxwell "will face a judge and at least one of her accusers by video at a hearing to determine whether she stays behind bars un

s of a historic mansion known locally as the Porter House. Architect Who Helped FBI Build Case Against Corrupt Building Inspectors Gets Leniency in Federal Court Hawaii News Now (07/27, Huff) reported that an architect who paid more than $100,000 in bribes to city building inspectors was sentenced to federal

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

s of a historic mansion known locally as the Porter House. Architect Who Helped FBI Build Case Against Corrupt Building Inspectors Gets Leniency in Federal Court Hawaii News Now (07/27, Huff) reported that an architect who paid more than $100,000 in bribes to city building inspectors was sentenced to federal

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci