Epstein Secrets

the article, Matthews used contraband cellphones to direct the distribution of drugs, including methamphetamine, heroin, and fentanyl, in and around Atlanta, with the help of his family members. The investigations began in July when FBI agents identified a social media account that Matthews used to condu

on the story was provided by Associated Press (11/07, Tucker), CNN (11/07, EFTA01655500 Scannell), The Hill (11/07, Mancini), Law & Crime (11/07, Kalmbacher), New York Times (11/07, Barrett), Newsweek (11/08, Rahman), Washington Post (11/07, Roebuck), and Washington Times (11/07, Wilson). North Dakota M

ederal prison for defrauding hundreds of investors out of nearly $63 million, including funds intended for a major commercial real estate project in Atlanta. According to the article, Elchonon "Elie" Schwartz, 46, was sentenced on May 19 by U.S. District Judge Steven D. Grimberg to 87 months in prison, f

Writer), Axios (05/20, Solender), BBC (05/20, Wendling, Epstein), CNN (05/20, Rabinowitz, Lybrand), Fox News (05/20, Schemmel), Law & Crime (05/20, Kalmbacher), National Public Radio (05/20, Lucas), Newsweek (05/20, Clark), New York Magazine (05/20, Prater), The Atlantic (05/20, Graham), The Hill (05/20,

C has a civil lawsuit against the Georgia-based financial company and its CEO for allegedly running a $300 million Ponzi scheme. Tuesday, the FBI's Atlanta office announced on social media it is conducting its own investigation into Drive Planning LLC. The article quoted the FBI, which said, "FBI Atlant

03, Lee), Politico (09/03, Orden), Axios (09/03, Childers), The Guardian (09/03, Luscombe), Bloomberg (09/03, Hurtado, Larson), Law & Crime (09/03, Kalmbacher), and the Washington Examiner (09/03, Deese). Back to Top COUNTERTERRORISM FBI Now Leading Investigation Into Series of Bomb Threats in North Dako