Epstein Secrets

" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus

ch as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representi

venting supervisory em- ployees from unloading employer's product upon barges, involved conduct, policing of which was left wholly to territory of Hawaii in which alleged acts occurred. Rev.Laws Hawaii 1945, I§ 11120, 11570- 11584. 3. Courts 43=262.6(i) Mere proof of bad faith of prosecutors is not

ft=HTMLE8cfn=_top&mt=... 12/31/2007 EFTA00191933 Page 1 of 9 Westlaw. 507 F.3d 1213 Page I 507 F.3d 1213, 07 Cal. Daily Op. Sett 13,202, 2007 Daily Journal D.A.R. 17,149 (Cite as: 507 F.3d 1213) C U.S. I. Garcia C.A.9 (Wash.),2007. United States Court of Appeals,Ninth Circuit. UNITED STATES of Amer

" Hawaiian Defense Contractor Arrested For CARES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus

vacation home and luxury cars." EFTA01658516 US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representi