Epstein Secrets

ion, 7.57M) also report. EFTA00135732 US Charges Former California Businessman In Alleged Ponzi Scheme. The Marin (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more t

leged Turkey's involvement in the renewed conflict." On Wednesday, Armenian Prime Minister Nikol Pashinyan "said that Armenia may recognize Nagorno- Karabakh as independent, a move that could further interfere with a potential settlement of the dispute." Reuters (9/30, Hovhannisyan, Bagirova) reports Fra

court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an

were "triggered by a Moscow-brokered truce Armenia and Azerbaijan agreed to early Tuesday after more than six weeks of deadly clashes over Nagorno- Karabakh, a separatist region that lies within Azerbaijan but has been under control of ethnic Armenian forces backed by Armenia since a separatist war there

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

onally recognized borders of Azerbaijan." This "also reflected the wider outrage at the cease-fire in Armenia and among ethnic Armenians in Nagorno- Karabakh, raising further questions about whether the pact can hold despite nearly 2,000 Russian peacekeepers deployed to enforce it." Israeli PM Reportedly

fficking Charges. FINANCIAL CRIME & CORPORATE SCANDALS • DO) Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv

war mode as it engages in the heaviest fighting since the original conflict with Armenia in the early 1990s over the disputed territory of Nagorno- Karabakh, an ethnic Armenian district inside Azerbaijan." The Times says Azerbaijan "suffered a bitter defeat then, losing about 13 percent of its territory,

ription Publication, 7.57M) also report. US Charges Former California Businessman In Alleged Ponzi Scheme. The Mahn (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more t

isyan, Bagirova) reports France and Turkey "traded angry recriminations on Wednesday as international tensions mounted over" the clashes in Nagorno- Karabakh. Some NATO allies are "increasingly alarmed by Ankara's stance" on the conflict. Turkish Foreign Minister Mevlut Cavusoglu "said French solidarity w

ription Publication, 7.57M) also report. US Charges Former California Businessman In Alleged Ponzi Scheme. The Mann (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more t

isyan, Bagirova) reports France and Turkey "traded angry recriminations on Wednesday as international tensions mounted over" the clashes in Nagorno- Karabakh. Some NATO allies are "increasingly alarmed by Ankara's stance" on the conflict. EFTA01658532 Turkish Foreign Minister Mevlut Cavusoglu "said Fren