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

have been around 68 homicides for every 100,000 city residents." KSDK-TV adds that Major Shawn Dace, "commander in the Bureau of Investigations for the St. Louis Metropolitan Police Department," said the department "got a little extra help from the Department of Justice's Operation Legend starting in August." Dace "said Operation Legend h

Reno federal court." KRNV-TV adds, "According to U.S. Attorney Nicholas A. Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs. He was indicted by a grand jury in June 2020, with on

ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-running drug ring in the St. Louis and Kansas City areas. According to an unsealed indic

nd blamed local officials for resisting federal assistance. The article noted that the crackdown coincided with similar ICE operations in Boston and Houston and came on the same day the U.S. Supreme Court allowed immigration raids in Southern California without "reasonable suspicion" of legal status. An

ed SUV. The article noted that authorities said this is the only 2024 homicide that remains unsolved among cases jointly investigated by the FBI and the St. Louis Metropolitan Police Department. Additional reporting was provided by the St. Louis Post-Dispatch (09/08, Kull). Mexican National Sentenced to Nine Years for Armed Drug Traffickin

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

tigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Police Department. This was part of an operation by the Organized Crime Drug Enforcement Task Force that identifies, di

Reno federal court." KRNV-TV adds, "According to U.S. Attorney Nicholas A. Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs. He was indicted by a grand jury in June 2020, with on

ring." KSDK-TV adds, "According to a press release from the U.S. State's attorney for the Eastern District of Missouri, federal agents worked with the St. Louis Metropolitan Police Department to arrest the 15 people they say were involved in the long-running drug ring in the St. Louis and Kansas City areas. According to an unsealed indic