Epstein Secrets

ncludes Big Companies, Well-Connected Individuals. • Former Los Angeles Councilman Charged In Corruption Probe Due In Court Tuesday. • Former Vail, Colorado IT Director Faces Theft, Misconduct Charges. • Utah Woman Pleads Guilty To Money Laundering Scheme. CYBER DIVISION • FBI Arrests Alleged Nigerian

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

iolations." Continuing Coverage: FBI Searching For Missing Colorado Woman. The Canon City (CO) Daily Record (7/9, 22K) reported that FBI agents and Colorado police returned Thursday to the property of Suzanne Morphew, who "went missing on Mother's Day." No suspects have been arrested yet. EFTA00150706

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

le 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, continuing a trend of anonymous and unsubstantiated threats targeting public institutions in recent weeks that the FBI has

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

comes "amid a violent trend in the city since the police killing of George Floyd on Memorial Day, with homicides doubling the pace of a year ago." Colorado Police Apologize For Detaining Innocent Black Family. ABC World News TonightVi (8/4, story 9, 0:15, Muir, 7.19M) reported briefly that police in Aur

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.

al release, according to court records." A judge in Washington, DC on Friday "revoked pre-trial release for Patrick Montgomery, who was arrested in Colorado in January in connection with the riot. The court found there was 'probable cause' to believe that Montgomery had committed a crime, and was 'unlik

it convened. It agreed to reconvene if [Netanyahu] and Defense Minister Benny Gantz decide to move in that direction." Reuters (5/16, al- Mughrabi, Farrell) and the CNN (5/16, Salman, Dahman, Tawfeeq, 89.21M) and CNBC (5/16, Newburger, 7.34M) websites are among the other outlets with updates on the figh

. Eric Swalwell • Attempted Murder Indictment Handed Down In Shooting Of New York Cop • Online Threats Prompt Police Presence at Oregon School • A Colorado Funeral Homeowner Accused of Abandoning Dozens of Bodies EFTA01655731 • Man Sentenced to Prison After Stealing Hundreds of Thousands of Dollars Fr

so reported on by ABC News (01/04, Osborne, Margolin, Deliso), Axios (01/04, Ta), BBC (01/OS, Kim), CNN (01/04, Rose, Andone, Perez), Forbes (01/04, Farrell), Fox News (01/04, Stimson, Pandolfo), The Guardian (01/04, Luscombe), NBC News (01/04, Staff Writer), the New York Times (01/OS, Tumin, Mather, McB

Female Suspect in Colorado Bank Robbery KDVR (Fox-21) (07/01, Rhodes) reported that police are looking fora female suspect allegedly involved in a Colorado bank robbery on Tuesday. According to an X post from Denver Metro Crime Stoppers, the robbery took place at a FirstBank in Lakewood. The article not

WATE (ABC-6) (07/01, Moore) also reported on the story. Virginia School Board Member Sentenced for Role in Jan. 6 Capitol Riot DC News Now (07/01, Farrell) reported that Miles Brandon Adkins, a school board member from Frederick County, Virginia, was sentenced to 24 months of probation with 12 days of

len 200-Year-Old George Washington Painting The Washington Examiner (02/15, Gentile) reported that the FBI is working with local law enforcement in Colorado to recover a missing 200-year-old George Washington painting that was purportedly stolen from a storage unit last month. The article added that it i

ton Post (02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Ro

Illinois Ballot as He Appeals Jan. 6 Ban • Ex-Sheriff's Deputy Who Attacked Police During Capitol Riot Is Sentenced to Nearly Six Years in Prison • Colorado Man Arrested by FBI Agents in Connection With Jan. 6, 2021 Breach at U.S. Capitol • Defiant Jan. 6 Rioter Spars With Judge at Sentencing Hearing •

News (02/29, Gartland), New York Times (02/29, Rashbaum, Fitzsimmons), Gothamist (02/29, Kim, Lane), The Daily Beast (02/29, Fiallo), Forbes (02/29, Farrell), Washington Examiner (02/29, Knox), Patch (02/29, Troutman), Washington Times (02/29, Picket), CBS News (02/29, Staff Writer), Daily Caller (02/29