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

ring conspiracy but identified them only as Persons A through G and Companies A through F." On Monday, Burnette's attorneys asked US District Judge Robert Hinkle "to compel the government to disclose the identities and alleged conduct of the unnamed players." Judge Refuses To Move Trial Against Rep. Hunter.

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,

years of supervised release." Florida Judge Announces Delay In Bribery Trial. The Tallahassee (FL) Democrat (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."

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,

years of supervised release." Florida Judge Announces Delay In Bribery Trial. The Tallahassee (FL) Democrat (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."