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

me was part of an international scheme in which billions of dollars were siphoned from a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations

month has "mourned eight killed March 16 at three spas in the Atlanta and 10 people killed less than a week later inside a supermarket in Boulder, Colorado. The White House also lowered flags after a driver April 2 rammed his car into two officers and a barricade near the U.S. Capitol, killing Capitol

Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Department from entering the United States, secretly purchased a dozen othe

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

rce said." Agents are believed to "have seized items including computers and laptops." Optima Management is a real estate "company that has ties to Ihor Kolomoisky, a Ukrainian oligarch with an estimated net worth of $1 billion, according to Forbes." The Daily Beast reported "last year that the FBI was investi