Epstein Secrets

OTHER FBI NEWS • Wray Hires Ex-Law Partner To Be FBI's General Counsel. • Federal Judge Dismisses Troubled Sanctions Case. • FBI Renews Lease On Tampa, Florida Office Building. • Man Convicted Of Notorious Pennsylvania Kidnapping Seeks Release Amid Pandemic. • FBI Memo Describes 1980s Smuggling Ac

3 million loan within 120 days." The Bee adds, "These are the allegations in documents unsealed in federal court in Sacramento last week that say a Folsom investment adviser, an attorney in Colorado and other defendants orchestrated a $14.5 million Ponzi scheme that victimized at least 91 investors wo

state • $10,000 Paul Blanchard, Albuquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo • $10,000 Pojoaque Pu

Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Port

state • $10,000 Paul Blanchard, Albuquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo • $10,000 Pojoaque Pu

Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Port

state • $10,000 Paul Blanchard, Albuquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo • $10,000 Pojoaque Pu

Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Port