Epstein Secrets

dparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for th

timestotn/california/story/2020-11-06/san-marino-man-accused-of- driving-truck-into-black-lives-matters-protest-to-be-free-on-10-million-bond> (11/6, Winton, 4.64M) reports that a San Marino, California man "accused of intentionally driving a truck into a crowd of Pasadena Black Lives Matter protesters

d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared

imes.coin/california/story/2020-11-10/ex-torrance-police-officer-to- plead-guilty-to-federal-charges-of-illegal-gun-dealing-as-a-straw-buyer> (11/10, Winton, 4.64M) reports, "A former Torrance police officer has agreed to plead guilty to federal charges that he acted as an illegal firearms dealer and us

ndparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for t

here election ballots are still being counted." California Man Charged With Ramming BLM Protesters Freed On $1OM Bond. The Los Angeles Times (11/6, Winton, 4.64M) reports that a San Marino, California man "accused of intentionally driving a truck into a crowd of Pasadena Black Lives Matter protesters

d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared

ion that helps them find Lashaya." Former California Police Officer Agrees To Plead Guilty To Illegal Gun Purchases. The Los Angeles Times (11/10, Winton, 4.64M) reports, "A former Torrance police officer has agreed to plead guilty to federal charges that he acted as an illegal firearms dealer and use

CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N

EFTA00160477 FBI Discovers Possible Explosives Material During Search of California Home, Prompting Street Closures The Los Angeles Times (07/27, Winton) reported that while executing a search warrant at a home in Reseda, Los Angeles, federal investigators, including the FBI, discovered potential exp

ciety, spread Russian propaganda, and interfere illegally in U.S. elections. According to the article, the charges were added to an existing case in Tampa, Florida, involving Aleksandr lonov, described by prosecutors as the founder of a Moscow-based organization funded by the Russian government to car

eillance video of the suspect. Former 1-800 Get-Thin Doctor Gets 7-Year Sentence for Multimillion-Dollar Fraud Scheme The Los Angeles Times (04/18, Winton) reported that a former doctor convicted of fraudulently submitting nearly $120 million in claims related to the 1-800-GET-THIN Lap-Band surgery bus

CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N

on the story. FBI Discovers Possible Explosives Material During Search of California Home, Prompting Street Closures The Los Angeles Times (07/27, Winton) reported that while executing a search warrant at a home in Reseda, Los Angeles, federal investigators, including the FBI, discovered potential exp

d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared

ion that helps them find Lashaya." Former California Police Officer Agrees To Plead Guilty To Illegal Gun Purchases. The Los Angeles Times (11/10, Winton, 4.64M) reports, "A former Torrance police officer has agreed to plead guilty to federal charges that he acted as an illegal firearms dealer and use

ndparent scam' targeting several elderly Ohio residents, including a 77-year-old Mentor man." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for t

here election ballots are still being counted." California Man Charged With Ramming BLM Protesters Freed On $10M Bond. The Los Angeles Times (11/6, Winton, 4.64M) reports that a San Marino, California man "accused of intentionally driving a truck into a crowd of Pasadena Black Lives Matter protesters