Epstein Secrets

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

rt period of time." WVLA-TV <https://www.brproud.corn/news/former-financial-advisor-in-louisiana-sentenced-to-six-years-in-3- 5m-chinese-bond-scam/> Baton Rouge, LA (11/11, Nadrich) reports, "Court documents reveal Smith received $1.08 million of the total $3.5 million and used it to pay down loans, purchase

s to conceal their tax evasion scheme,' the complaint continued." FBI Warns Of Identify Theft Used To File Fraudulent Unemployment Claims. WFTS-TV Tampa, FL (7/14, 195K) reports from Tampa, Florida, "With a record number of Floridians out of work, the FBI's Tampa office says it's seeing a spike in id

te, LA (7/14, 9K) website also reports "Pence insisted schools should reopen to in-person instruction for students in a visit to Louisiana," and the Baton Rouge EFTA00150084 Advocate (7/14, Karlin, 399K) that DeVos said that "it can't be a question of if schools reopen, it's how we can do it safely." Sta

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

m late 1980 until March 1984, according to an internal FBI document released last week." Seal, "a pilot, moved much of his smuggling operation from Baton Rouge to Rich Mountain Aviation at the Mena Intermountain Airport, according to the May 1986 FBI memo." The Democrat Gazette adds, "In February 1986, Seal

pport Ryan's claims that he saw Cavett and her son get into another person's vehicle at a RaceTrac gas station in Hollywood, [FL]" July 25. WTVT-TV Tampa, FL (4/22, 476K) reports the FBI "released new security video showing the last known images of missing mom Leila Cavett." Her 2-year-old son "was fo

al killer Kenneth Gleason on Thursday said Gleason's "DNA was found on shell casings recovered from the scene of a Black homeless man's slaying at a Baton Rouge bus stop in September 2017." Gleason is accused of several racially-based killings and shootings. An FBI agent "testified Wednesday that Gleason se

ut Trial Lawyers Assn, Hartford Judge Advocate General's School, Charlottesville, Virginia Law Society of Upper Canada, Toronto Florida Bar Assn, Tampa and Miami Bolt, Beranek & Newman, Cambridge Colloquium on New Ways of Analyzing Variation in English, Georgetown University Defense Advanced Rese

for Social Research Federal Defender Program & Ill. Assn of Criminal Defense Lawyers, Chicago Louisiana State University, (Memory & Narrative), Baton Rouge, Louisiana University of Portland, Oregon 2002 Cleveland-Marshall Law School, Cleveland, OH SSSS Western Region Conference (key invited), Manha

Florida Among 19 Indicted in Major Florida Crime Crackdown Tampa Bay Times (07/15, Sullivan) reported that five members of the "Glock Boys" gang in Tampa face federal racketeering-related charges for crimes including shootings and a $2.9 million identity theft scheme. According to the article, the "G

tailing the operation. In Louisiana, FBI agents, alongside ICE, IRS Criminal Investigation, and HSI, carried out raids in Oakdale, Forest Hill, and Baton Rouge, including at the homes of local police officials and a hotel hosting the Louisiana Association of Police Chiefs Convention; arrests were made, and