Epstein Secrets

on the grounds that it was soliciting funds for purposes other than legal defense." The Washington Post (1/22, Peiser, 10.52M) also reports former Houston police officer Tam Dinh Pham, who "was arrested on Wednesday on charges of unlawful entry of the Capitol and violent entry and disorderly conduct o

an associate on Oct. 7 Ito make a payment on explosives and exchange tactical gear," but the FBI arrested them instead. Additional coverage includes WXYZ-TV Detroit (1/22, 201K). Federal Prosecutors Seek To Share Grand Jury Information On Plot With State Prosecutors. The Detroit Free Press (1/22, Baldas, 2.16M)

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-

tate by someone she'd been chatting with online" - prompted "FBI involvement and a much larger-scale investigation, according to the FBI release." WXYZ-TV Detroit (11/23, 236K) reports that according to the Michigan State Police, "troopers, the FBI, U.S. Attorney's Office and Antrim County Sheriff's Office exe

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

f firearms are all contributing factors,' Krueger said. 'I also point to drug trafficking." 101 Arrested In Cleveland Area Under Operation LeGend. WXYZ-TV Detroit (10/22, 236K) reports, "More than a hundred people in the Cleveland area are facing federal charges relating to crimes targeted under Operation Lege

The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai

g other news outlets reporting are WTAE-TV Pittsburgh (11/13, 256K), WPXI-TV Pittsburgh (11/13, Bonvillian, 34K), KDKA-TV Pittsburgh (11/13, 144K), WXYZ-TV Detroit (11/13, 236K), WJRT-TV Flint, MI (11/13, 67K), and the Pittsburgh Patch (11/13). FBI Following New Lead In 2004 Death Of Kansas Man. The Hays (KS)

$100 million in losses to victims around the country." Former Texas Southern University Law School Employee Charged With Stealing Funds. KTRK-TV Houston (8/10, 431K) reports from Houston, Texas, "A former Texas Southern University dean has been charged with theft after being accused of stealing from

he robbery crew showed up armed to the teeth to accost Garda personnel, prompting a barrage of gunfire." FBI Investigating Carjacking In Michigan. WXYZ-TV Detroit (8/11, 236K) reports that the FBI Detroit Field Office and the Detroit Police Department "are asking for the public's help identifying a suspect wan

xios (7/29, 521K), Zach Dorfman of the Aspen Institute writes, "A decision last week by the Trump Administration to shutter the Chinese consulate in Houston over allegations that China used it for spying set off a predictable diplomatic firestorm." He contends, "The Trump Administration's moves against

dead." Among local news outlets also reporting are WJR-AM Detroit (7/29, 19K), WJBK-TV Detroit (7/29, 103K), WDIV-TV Detroit (7/29, Johncox, 460K), WXYZ-TV Detroit (7/29, Chowdhry, 236K), WXYZ-TV Detroit (7/29, 236K), WJBK-TV Detroit (7/29, 103K), Deadline Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cl

The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai

g other news outlets reporting are WTAE-TV Pittsburgh (11/13, 256K), WPXI-TV Pittsburgh (11/13, Bonvillian, 34K), KDKA-TV Pittsburgh (11/13, 144K), WXYZ-TV Detroit (11/13, 236K), WJRT-TV Flint, MI (11/13, 67K), and the Pittsburgh Patch (11/13). FBI Following New Lead In 2004 Death Of Kansas Man. The Hays (KS)

xios (7/29, 521K), Zach Dorfman of the Aspen Institute writes, "A decision last week by the Trump Administration to shutter the Chinese consulate in Houston over allegations that China used it for spying set off a predictable diplomatic firestorm." He contends, "The Trump Administration's moves against

dead." Among local news outlets also reporting are WJR-AM Detroit (7/29, 19K), WJBK-TV Detroit (7/29, 103K), WDIV-TV Detroit (7/29, Johncox, 460K), WXYZ-TV Detroit (7/29, Chowdhry, 236K), WXYZ-TV Detroit (7/29, 236K), WJBK-TV Detroit (7/29, 103K), Deadline Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cl

$100 million in losses to victims around the country." Former Texas Southern University Law School Employee Charged With Stealing Funds. KIRK-TV Houston (8/10, 431K) reports from Houston, Texas, "A former Texas Southern University dean has been charged with theft after being accused of stealing from

he robbery crew showed up armed to the teeth to accost Garda personnel, prompting a barrage of gunfire." FBI Investigating Carjacking In Michigan. WXYZ-TV Detroit (8/11, 236K) reports that the FBI Detroit Field Office and the Detroit Police Department "are asking for the public's help identifying a suspect wan

The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai

g other news outlets reporting are WTAE-TV Pittsburgh (11/13, 256K), WPXI-TV Pittsburgh (11/13, Bonvillian, 34K), KDKA-TV Pittsburgh (11/13, 144K), WXYZ-TV Detroit (11/13, 236K), WJRT-TV Flint, MI (11/13, 67K), and the Pittsburgh Patch (11/13). FBI Following New Lead In 2004 Death Of Kansas Man. The Hays (KS)