Epstein Secrets

Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." Secretary of State Pompeo said on Bloom

n prison and five years of supervised release for possession with intent to distribute methamphetamine." Reportedly, "This case was investigated by the U.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments;

r scope" to "protect the economy." Colombia Faces Protests Over Pandemic Response. The AP (10/21) reports, "Protesters filled a historic square in Colombia's capital Wednesday to demonstrate against the government's handling of a wide range of issues including the economic fallout of the pandemic and i

rnoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed search warrants at locations in Skyway, Renton, Kent, Lake Tapps, Maple Valley, Federal Way, Covington

01656085 Unit at the London School of Economics (LSE), and fellow of the l+D Foundation. With the participation of Ivan Duque, former President of Colombia; Rebecca Bill Chavez, president of the Inter-American Dialogue; and Carlos Felipe Jaramillo, World Bank Vice President for Latin America and the Car

n More Than 15 States The Associated Press (09/17, Ballentine, Leblanc) and the Washington Post (09/18, Vazquez, Gardner) reported that the FBI and the U.S. Postal Inspection Service are investigating the origin of suspicious packages sent to or received by elections officials in more than 15 states. The articles explained that t