Epstein Secrets

grant funding." KNSD-TV San Diego (7/14, Garske, 194K) reports, "The federal document said agents with the IRS and FBI executed search warrants at Goldstein's home and the synagogue on Oct. 17, 2018 - six months before the synagogue attack. Agents told Goldstein they had been investigating 'his tax evas

eived an outpouring of support that included meeting President Donald Trump, pleaded guilty to federal charges of tax fraud and wire fraud Tuesday." Goldstein, 58, "pleaded guilty to his role in several long-running, multi-million dollar schemes involving tax, real estate, insurance and grant frauds, some

o the IRS. Others who pleaded guilty were Bruce Baker, Bijan Moossazadeh, Yousef Shemirani, Alexander Avergoon and Boris Shkoller. Avergoon fled to Latvia during the investigation but was extradited to America in October 2019, and remains in custody." Courthouse News (7/14, Bruno, 2K) reports, "U.S. A

y law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary 'knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act

orway are" forecast to join eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States - which has a bigger budget than all 29 of its allies combined." However, the AP says that "the o

plea in federal court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/goldman-sachs-fraud-guilty-plea.html> (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary `knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act b

rway are" forecast to join eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States — which has a bigger budget than all 29 of its allies combined." However, the AP says that "the ot

ry law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary `knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act

orway are" forecast to join eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States - which has a bigger budget than all 29 of its allies combined." However, the AP says that "the o