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

eduled pretrial hearing in December just got put off three months, into early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast <https://www.thedailybeast.com/romance-scammer-brothers-targeted-elderly-victims-on-words- with-friends-aut

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

serve two years' supervised release. Because he has been in custody for 26 months, Allonce will have at most 10 months remaining on his sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV <hops://www.wusa9.corn/article/news/crime/romance-scam-money-laundering-federal

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-

serve two years' supervised release. Because he has been in custody for 26 months, Allonce will have at most 10 months remaining on his sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two bro

. 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

duled pretrial hearing in December just got put off three months, into early 2021, according to court records. A trial date has not yet been set." Maryland Brothers Charged In Romance Scam. The Daily Beast (11/24, Briquelet, 1.39M) reports, "Two brothers in Maryland are charged in a $5-million scheme that invol