Epstein Secrets

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

hburg-attorney-indicted-on-wire-fraud- mail-fraud-salse-statement-chargest> (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false

coronavirus pandemic, saying they failed to notify the schools before filing their lawsuit as required by state law. [Continue Reading] KPRC-NBC (Houston, TX): "Here are COVID-19 scams you should avoid, according to Texas officials," Dennis Foley, July 30, 2020, 8:53 PM Texas officials are warning re

ed because of the COVID-19 pandemic, arguing the claims are moot because refunds or credits have already been issued. [Continue Reading] WDBJ-CBS (Roanoke, VI): "Concerns mount over outbreak at central Virginia immigrant detention center," Elvia Malagon, July 30, 2020, 7:28 PM Governor Ralph Northam a

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-

S Charges Former Virginia Attorney With Fraud. The Augusta (VA) Free Press (11/23) reports, "A federal grand jury sitting in U.S. District Court in Roanoke has indicted Cherie Anne Washburn, a former attorney who specialized in elder law and estate planning, on federal wire fraud, mail fraud, and false

or hearing), 5/14/90 Jane Doe v. Stuart Brown. M.D. (San Diego, California) Testified by deposition, 6/6/90 Carin Evans vs. Richard Benton, Ph.D. (Houston, Texas) Testified at deposition, 5/25/90 Testified at deposition, 6/27/90 Curran v. Mount Diablo Council, Boy Scouts of America (Los Angeles, Cal

Intensive One-day Violence Prevention Seminar Designed for Top Level Executive and Human Resource Management," Woods, Rogers & Hazelgrove, P.L.C., Roanoke, Virginia, June 17, 1994. 90. Dietz PE: Plenary Session: "Avoiding Workplace Violence," Seyfarth, Shaw, Fairweather & Geraldson, The 1994 Labor Law

public appeals and officials continuing to name Rainey as a person of interest. Additional reporting provided by Courier & Press (08/11, Harwood). Houston Gang Member Sentenced for Trafficking Girl Through Family-Run Brothel Houston Chronicle (08/11, Ferguson) reported that Hector "Pantera" Reyna, a 34

inia Doctor WSLS (NBC-10) (08/11, Staff Writer) reported that Tommie Lee Nelson, a 65-year-old Florida man, was arraigned in U.S. District Court in Roanoke on six counts of wire fraud for allegedly defrauding a Lynchburg doctor out of nearly $500,000. Between 2020 and 2021, Nelson posed as a hard money

1656112 Continued Reporting: The FBI Busted ISIS's Graphic Designer—After Raiding His Texas Home " VICE (11/20, Prada) reported that a 28-year-old Houston resident named Anas Said was arrested by the FBI for creating propaganda materials for ISIS after being monitored for several years. According to th

for Assaulting Law Enforcement and Other Charges During Jan. 6 Capitol Breach WDB1 (CBS-7) (11/20, Dillon) reported that Casey Jane Tryon-Castro, a Roanoke resident, was sentenced to 31 months in prison and three years of supervised release for her involvement in the January 6, 2021, U.S. Capitol riot,