Epstein Secrets

o covers this story. Two Florida Men Charged In Ohio "Grandparent Scam." The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyle

mbers of the fire department are anticipated to have been involved in the investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo

l Painted Outside Tampa Police Headquarters. WTVT-TV <https://www.foxl3news.cornMews/back-the-blue-mural-painted-outside-tampa-police- headquarters> Tampa, FL (8/3, Holton, 51 K) reports that a "Back the Blue" street mural painted over the weekend outside the Tampa Police Department's headquarters "is

nhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. The AP <https://apnews.com/ffdad3a4983088224245dbf761c6d113> (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge M

(OH) Tribune Chronicle <https://www.tribtoday.cominews/local-news/2020/12/two-charged-in- grandparent-scam/> (1217, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler

Maxwell. The AP <https://apnews.com/article/new-york-jeffrey-epstein-health-coronavirus-pandemic-brooklyn- elleabd1160c91d17a92b9d4792ae90a> (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo

o covers this story. Two Florida Men Charged In Ohio "Grandparent Scam." The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyle

mbers of the fire department are anticipated to have been involved in the investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lo

." The department is "already under fire for several high profile cases." "Back The Blue" Mural Painted Outside Tampa Police Headquarters. WTVT-TV Tampa, FL (8/3, Holton, 51K) reports that a "Back the Blue" street mural painted over the weekend outside the Tampa Police Department's headquarters "is d

ading to the postponement of a four-game series. Manhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. The AP (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge Mo

deral officer, engaging in physical violence on Capitol grounds and other counts." He "was arrested Thursday and had an initial court appearance in Tampa., Fla., according to the Justice Department and court records. ... Also arrested Thursday was James Breheny, 61, an alleged Bergen County, N.J., coo

tes also are "closely following the plan." COUNTER-INTELLIGENCE Prosecutors Say 18 Electronic Devices Seized From Giuliani And Firm. The AP (5/20, Neumeister) reports from New York, "Eighteen electronic devices taken during raids last month on Rudy Giuliani's home and his law firm in a probe of his dealin

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

Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13, Neumeister, Hayes) reports that Judge Nathan "said even the most restrictive form of release would be insufficient to ensure Maxwell would not flee, particular

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

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci

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

(04/18, Staff Writer) article also reported on the story. JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit The Associated Press (04/18, Neumeister) reported that JPMorgan Chase & Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank ca

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

Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci