Epstein Secrets

evastation, and destruction of communities in the U.S. and abroad," said Director of Field Operations Jud Murdock of Customs and Border Protection, Houston. Additional reporting on the story was provided by Boston Herald (09/03, Reynolds), Breitbart (09/03, Clark, Price), Houston Chronicle (09/03, Orozc

ine with an estimated street value of at least $569 million. The article noted that the seizure, announced by U.S. Attorney Jeanine Pirro, targeted the Sinaloa Cartel in Mexico and is considered the largest ever bust of precursor chemicals being shipped to a foreign terrorist organization. The press release noted

a prison sentence after being restrained midflight by other travelers last month. Raul Ramos Tamayo, 31, was on Frontier flight 4856 from Denver to Houston, per an affidavit from an FBI special agent. About 30 minutes after takeoff, he started punching the seat in front of him, witnesses are said to hav

o the article, many of the extradited individuals stand accused of murder, drug trafficking, and money laundering, and they hail from groups such as the Sinaloa Cartel, the Gulf Cartel, and Los EFTA01655671 Zetas. According to the article, the FBI added Caro Quintero to its Ten Most Wanted Fugitives in 2018 becau

igation into a woman from Texas who has potentially stolen thousands of dollars from several families in Florida. The article stated that the FBI's Houston office now confirms an open investigation into Surrogacy Escrow Account Management, or SEAM, and posted a form potential victims can fill out, inclu

y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected

y. Houston Men Convicted of Robbing Louisiana Jewelry Store Receive Lengthy Federal Prison Sentences KPLC (NBC-7) (08/15, Cryer) reported that four Houston men will face lengthy prison sentences for their participation in the Nederland Jewelry heist on June 8, 2020, in Lake Charles. U.S. Attorney Brando

ords on its pilot, the aircraft, and related migration and customs authorizations. The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzma