Epstein Secrets

tted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million, according to the federal government." Anthony McQuaid, 47, "pleaded guilty to one count of bank fraud and one count of w

see (FL) Democrat (7/8, Burlew, 180K) reports, "Attorneys forJohn Burnette, charged in the federal public corruption case against City Commissioner Scott Maddox, are asking federal prosecutors to lift the veil on companies and individuals referenced but not identified in the indictment against him." Accordi

agents will be coming to Milwaukee as part of Operation Legend, a program aimed at addressing violent crime, Matthew D. Krueger, U.S. attorney for Wisconsin's Eastern District, said Wednesday." The Journal Sentinel adds, "Agents from the FBI, Drug Enforcement Administration, Bureau of Alcohol, Tobacco,

t (7/29, 180K) reports US District Judge Robert Hinkle "decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public corruption probe." Reputed Nevada Boogaloo Faces

agents will be coming to Milwaukee as part of Operation Legend, a program aimed at addressing violent crime, Matthew D. Krueger, U.S. attorney for Wisconsin's Eastern District, said Wednesday." The Journal Sentinel adds, "Agents from the FBI, Drug Enforcement Administration, Bureau of Alcohol, Tobacco,

t (7/29, 180K) reports US District Judge Robert Hinkle "decided to push back the tentative trial date for J.T. Burnette, one of ex-City Commissioner Scott Maddox's co-defendants, until early next year." Burnette "was indicted for the FBI's long-running public corruption probe." Reputed Nevada Boogaloo Faces