Epstein Secrets

Lincoln (RI) Valley Breeze <https://www.valleybreeze.coin/2020-07-25/cumberland-lincoln- area/man-who-faked-his-death-caught-georgia> (7/25, 92K) and Providence (RI) Journal EFTA00136132 <https://wwvv.providencejoumal.com/news/20200725/ri-task-force-fugitive-arrested-in-georgia-on-federal-fraud- charges> (

ving they were paying JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities

llowing FBI Task Force Search. In online coverage, WLNE-TV <https://www.abc6.corn/fall-river-man-arrested-for-illegal-drug-and-firearm- possession/> Providence, RI (10/19) reports Massachusetts resident Kevin Nunes "was arrested after an investigation and search was conducted by the Fall River Police Depart

on a charge of criminal threat for sending the frightening texts directed at" Wichita Mayor Brandon Whipple. Smuggling Ring Arrested In New York. Newsday (NY) <https://www.newsday.com/news/new-york/russia-smuggling-scheme-nypd-1.50041303> (10/19, 932K) reports that federal agents have disrupted a smug

e polls are open." WJAR-TV <https://tumto10.com/news/local/fbi-ri-election-leaders-and-state-police-ensure-safe-election- discuss-voting-procedures> Providence, RI (10/22, 144K) reports that on Thursday, Rhode Island Secretary of State Nellie Gorbea was joined at a press briefing "by the FBI, Rhode Island S

rticipated in the investigation, including the FBI." Financial Crime & Corporate Scandals Judge In Mangano Case Orders Hearing On Alleged Perjury. Newsday (NY) <https://www.newsday.corn/long-island/mangano-corruption-trial-singh-1.50044758> (10/22, Kessler, 932K) reports, "A federal judge has scheduled

ty by fraudulent pretenses, representations or promises from two elder victims." US Charges Nine With Stealing, Selling Boats, Other Vehicles. The Providence (RI) Journal <https://www.providencejoumal.cotn/story/news/crime/2020/11/23/9-indicted- stealing-boats-atvs-excavators-ri-3-other-states/6395140002/>

, resulting in Walmart losing more than $860,000, Blader's office said." Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme. Newsday (NY) <https://www.newsday.cornflong-island/crime/ex-hicksville-resident-gets-36-months- 1.50072696> (11/23, Kessler, 932K) reports, "The former owner

ty by fraudulent pretenses, representations or promises from two elder victims." US Charges Nine With Stealing, Selling Boats, Other Vehicles. The Providence (RI) Journal (11/23, Perry, 259K) reports, "Nine people have been indicted in schemes to steal and sell nearly $700,000 worth of sport boats, excava

, resulting in Walmart losing more than $860,000, Blader's office said." Former New York Medical Firm Owner Sentenced For Healthcare Fraud Scheme. Newsday (NY). (11/23, Kessler, 932K) reports, "The former owner of a Hicksville medical company who had been a federal fugitive for 11 years was sentenced t

Island Man Sentenced For Bank Robberies. The Lincoln (RI) Valley Breeze (7/15, 92K) reports Christopher Oladapo, who "admitted to robbing banks in Providence and Pawtucket within a month of each other last summer," was "sentenced Wednesday to two years and six months in federal prison." He "pleaded guilty

afety, security, and rule of law. In the last three years, @ICEgov has deported over 16,000 gang members and arrested over 2,000 members of MS-13." Newsday (NY). (7/15, Kessler, Fuller, Hernandez, 932K) reports that Trump and Barr "announced Wednesday a nationwide federal attack on the MS-13 street gang

siness Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). EFTA00150493 Virginia Men Arrested Following Escape From Juvenile Correctional Center. The Richmond (VA) Ti

ving they were paying JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submi

ne CNN (12/09, Williams) reported that a Rhode Island man faces federal charges for allegedly making threats that forced a Florida flight bound for Providence to make an emergency landing, according to federal prosecutors in Florida. Evan Sims, 41, was charged with "false information and threats regarding

s involved in announcing the charges. FBI Special Agent Laurie Giordano Uses Genetic Genealogy to Solve Mysteries Surrounding the Gilgo Beach Case Newsday (12/09, DeStefano) reported that when FBI Special Agent Laurie Giordano adopted her son more than a decade ago, she had no idea her decision to beco