Epstein Secrets

18 Months In Federal Prison For False Use Of A Passport. The Baynet (MD). (7/31) reported that US District Judge George Hazel III "sentenced Arinze Michael Ozor, age 37, of Bowie, Maryland, a dual citizen of the United States and Nigeria, to 18 months in federal prison, followed by three years of supervised

nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw

18 Months In Federal Prison For False Use Of A Passport. The Baynet (MD). (7/31) reported that US District Judge George Hazel III "sentenced Arinze Michael Ozor, age 37, of Bowie, Maryland, a dual citizen of the United States and Nigeria, to 18 months in federal prison, followed by three years of supervised

nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw

ars in federal prison for posting bomb-making instructions on websites frequented by extremist groups such as the Islamic State." US District Judge K. Michael Moore "imposed the maximum possible sentence on Tayyab Tahir Ismail, a naturalized U.S. citizen from Pakistan." The FBI "says Ismail, 34, posted bomb inst

n Novi two days after the incident." Massachusetts Man Arrested In Bank Robbery. The New Bedford (MA) Standard-Times (7/18, Roy, 53K) reports from Somerset, Massachusetts, "A Dartmouth man has been arrested by Somerset police and charged in a bank robbery that happened on July 5." Somerset Police Chief