Epstein Secrets

FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal. (10/22, Hoffman, Subs

ews/pair-charged-with-online-sex-crimes-sentenced-to- prison/article_98206d96-e27c-5f49-139513-23fa30179444.html> Idaho Falls, ID (8/24) reports from Athens, Georgia, "United States Attorney for the Middle District of Georgia Charles Peeler announced recently that two defendants arrested during `Operati

ls Court Pares Back Federal Anti-Riot Act. Politico <https://www.politico.com/news/2020/08/24/court-pares-back-federal-anti-riot-act-400999> (8/24, Gerstein, 4.29M) reports a federal appeals court has "narrowed an anti-riot law the Trump administration is wielding to bring federal charges against individ

Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

k for pro-Russian Ukrainian politicians." Politico <https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265> (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal <https://wwvv.wsj.corn

FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort

ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22

on. Prosecutors can refile. The guilty verdict stands." Two Sentenced For Online Sex Crimes In Georgia. KPVI-TV Idaho Falls, ID (8/24) reports from Athens, Georgia, "United States Attorney for the Middle District of Georgia Charles Peeler announced recently that two defendants arrested during 'Operati

supporters, who he says have thrown objects at police and damaged police vehicles." Appeals Court Pares Back Federal Anti-Riot Ad. Politico (8/24, Gerstein, 4.29M) reports a federal appeals court has "narrowed an anti-riot law the Trump administration is wielding to bring federal charges against individ

t no comments had been made by anyone." Another Defendant In Georgia "Operation Wu Block" Pleads Guilty. The Albany (GA) Herald (7/13) reports from Athens, Georgia, "A defendant charged in an ongoing, large-scale drug trafficking investigation dubbed 'Operation Wu Block,' has pleaded guilty for her cr

Haute," was "set to be executed for his part in the 1996 killing of a family of three." The Washington Post (7/13, Berman, 14.2M), Politico (7/13, Gerstein, 4.29M), and Reuters (7/13, Woolston, Allen) have more on Chutkan's ruling. NYTimes Report: White House Lawyer Lobbied To End Silencer Ban. In an

on. Prosecutors can refile. The guilty verdict stands." Two Sentenced For Online Sex Crimes In Georgia. KPVI-TV Idaho Falls, ID (8/24) reports from Athens, Georgia, "United States Attorney for the Middle District of Georgia Charles Peeler announced recently that two defendants arrested EFTA01658436

he says have thrown objects at police and damaged police vehicles." EFTA01658430 Appeals Court Pares Back Federal Anti-Riot Act. Politico (8/24, Gerstein, 4.29M) reports a federal appeals court has "narrowed an anti-riot law the Trump administration is wielding to bring federal charges against individ