Epstein Secrets

ey fall short, we will continue to take action as we are doing today." USA Today (5/20, Morin, 12.7M) reports that the investigation began into the Bristol County Sheriff's Office began in December 2020, when the Massachusetts Civil Rights Division "issued a report saying that the Bristol County Sherif

tes also are "closely following the plan." COUNTER-INTELLIGENCE Prosecutors Say 18 Electronic Devices Seized From Giuliani And Firm. The AP (5/20, Neumeister) reports from New York, "Eighteen electronic devices taken during raids last month on Rudy Giuliani's home and his law firm in a probe of his dealin

r. The New York Times (7/15, Landler, 18.61M) reports Jen Reid "had never marched in a Black Lives Matter protest before she took to the streets of Bristol, England, on June 7," but "by the end of that angry day, she had clambered up to stand in the place of a 17th-century slave trader, whose bronze st

enges to a Manhattan prosecutor's efforts to seek his financial records, despite a U.S. Supreme Court decision allowing the pursuit." The AP (7/15, Neumeister) reports Trump's lawyers indicated that they are "considering challenging a subpoena for his tax records by criminal prosecutors on grounds that it

lfredo Ortiz told an associate on the call, according to federal court filings. The article added that prosecutors have accused Ortiz, a 44-year-old Bristol resident, of heading the organization along with Michael Luisi, a 51-year-old Berlin resident. Authorities have also charged 11 other purported memb

ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market