Epstein Secrets

ly stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard R

aid To Include Trump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one crimin

the emails of the two companies, cyber-scammers managed to replace the seller's bank muting information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-a

, the New York Times <https://www.nytimes.corn/2020/11/23/us/more-than-100-ceos-urge-trump-to- let-the-transition-of-power-begin.html> (11/23, Kelly, Hakim, 18.61M) reports that "more than 100 chief executives asked the Trump administration on Monday to immediately acknowledge [Biden] as the president-

the emails of the two companies, cyber-scammers managed to replace the seller's bank routing information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-

r Kevin McCarthy to say what's been obvious for weeks: Trump lost and Biden will soon take office." In addition, the New York Times (11/23, Kelly, Hakim, 18.61M) reports that "more than 100 chief executives asked the Trump administration on Monday to immediately acknowledge [Biden] as the president-

y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re

have had if the companies had remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one crimi

leged actions came to light through the tireless work of the FBI- Bryan Resident Agency and NASA-OIG investigative teams,' said Perrye K. Turner, FBI Houston Special Agent in Charge." Courthouse News (8/24, Langford, 2K) , KBTX-TV College Station, TX (8/24, DeMoss, 91K) , and the Washington Examiner (8/2

withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York limes (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye

y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re

companies had remained independent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one crimi

leged actions came to light through the tireless work of the FBI- Bryan Resident Agency and NASA-OIG investigative teams,' said Perrye K. Turner, FBI Houston Special Agent in Charge." Courthouse News (8/24, Langford, 2K) , KBTX-TV College Station, TX (8/24, DeMoss, 91K) , and the Washington Examiner (8/2

withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York Times (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye