Epstein Secrets

o Foreign Government. The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/n95-mask-fraud/> (11/24, Beachum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice anno

ced-somerset-familys-plot- kill-rob-dealers/64031660021> (11/24, Holmes, 34K) reports from Zanesville, Ohio, "The first of three family members from Somerset charged in a conspiracy to murder and rob local drug dealers was sentenced this week." Brett Bailey, 30, "will spend the next two to three years in

all sticking to." Collins was also interviewed on KRIV-TV <https://playvideo.bulletinintelligence.corn/2f6296e9873243d5b79b4edlca5d06da?pubid=fbi> Houston (8/3, 829K), KSAZ-TV <https://playvideo.bulletinintelligence.com/7d6c70d13b5d40659f89fbaa7e2f603ripubid=fbi> Phoenix (8/3, 50K), WFAA-TV <https://

as been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour

EFTA00136372 • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Man Arrested After Fleeing Shooting Scene. • Six Former Houston Officers Charged After Deadly Drug Raid. • FBI Searching For Man Who Vandalized Chicago Church. • US Charges Arizona Man For Distributing Child Por

TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a751c799aedc4100> Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw

is client was questioned, but is not a suspect." Attorney Says Review Raises Doubts About Fatal Texas Drug Raid. The AP (7/25, Lozano) reports from Houston, "An independent review by the family of a woman who along with her husband were killed in a drug raid earlier this year by Houston police is casti

hol, Tobacco, Firearms and Explosives; and the U.S. Drug Enforcement Administration." Man Likely To Get 30 Years For 1999 Kidnapping, Assault. The Somerset County_(PA) Daily American (7/25, Ellich, 38K) reports Timothy Nelson pleaded guilty to "kidnapping and aggravated sexual abuse in federal court on

. DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. The Washington Post (11/24, Beachum, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice ann

l, Rob Drug Dealers. The Zanesville (OH) Times Recorder (11/24, Holmes, 34K) reports from Zanesville, Ohio, "The first of three family members from Somerset charged in a conspiracy to murder and rob local drug dealers was sentenced this week." Brett Bailey, 30, "will spend the next two to three years in

isk does not seem like a smart thing to do, especially when you consider with the risks are to teachers." Collins was also interviewed on KRIV-TVVi Houston (8/3, 829K), KSAZ-TVVi Phoenix (8/3, 50K), WFAA-TVVi Dallas (8/3, 46K), WXIA-TVVi Atlanta (8/3, 100K), and WKRN-TVVi Nashville, TN (8/3, 24K). HUD S

s been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour m

Oklahoma Jail. • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Man Arrested After Fleeing Shooting Scene. • Six Former Houston Officers Charged After Deadly Drug Raid. • FBI Searching For Man Who Vandalized Chicago Church. • US Charges Arizona Man For Distributing Child Por

nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw

& PANTAZIS LLC, Birmingham, Alabama, for Appellants. Cary A. Farris, John K. Linker, J. Shannon Gatlin, ALANIZ SCHRAEDER LINKER FARRIS MAYES, LLP, Houston, Texas; Dirk C. Phillips, Sarah M. Harris, ARNOLD & PORTER LLP, Washington, D.C.; J. Tracy Walker, IV, Robert L. Hodges, Matthew A. Fitzgerald, MCG

F ROOSEVELT N. NESMITH, LLC, Montclair, New Jersey. For Defendant Statebridge Company, LLC: John M. Falzone, Ill, Esq., PARKER IBRAHIM & BERG LLC, Somerset, New Jersey. For Defendants American Modern Insurance Group, American Modern Home Insurance Company, and Midwest Enterprises, Inc. d/b/a Ameritrac

isk does not seem like a smart thing to do, especially when you consider with the risks are to teachers." Collins was also interviewed on KRIV-TVVi Houston (8/3, 829K), KSAZ-TVVi Phoenix (8/3, 50K), WFAA-TVVi Dallas (8/3, 46K), WXIA-TVVi Atlanta (8/3, 100K), and WKRN-TVVi Nashville, TN (8/3, 24K). HUD S

s been sentenced to nine years in federal prison for using fake investment schemes to bilk people out of $2.4 million." Rodney Scott Phelps, 58, of Somerset, Kentucky, "was also ordered in federal court last week to pay restitution. Prosecutors said Phelps and a co-defendant convinced investors to pour m

Oklahoma Jail. • FBI Probing Fatal Shooting In Washington Casino Parking Garage. • Arizona Man Arrested After Fleeing Shooting Scene. • Six Former Houston Officers Charged After Deadly Drug Raid. • FBI Searching For Man Who Vandalized Chicago Church. • US Charges Arizona Man For Distributing Child Por

nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw