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

K) reports Altieri "was arrested and arraigned Tuesday on a federal wire-fraud charge." He "pleaded not guilty and was released on $750,000 bond." Newsday (NY). (7/14, 932K) also reports. New York Man Charged In Connection To Police Union Fraud. The Kingston (NY) Daily Freeman (7/14, Network, 28K) rep

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

rticipated in the investigation, including the FBI." FINANCIAL CRIME & CORPORATE SCANDALS Judge In Mangano Case Orders Nearing On Alleged Perjury. Newsday (NYI (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau C

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

rticipated in the investigation, including the FBI." Financial Crime & Corporate Scandals Judge In Mangano Case Orders Hearing On Alleged Perjury. Newsday (NY) <https://www.newsday.corn/long-island/mangano-corruption-trial-singh-1.50044758> (10/22, Kessler, 932K) reports, "A federal judge has scheduled

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

rticipated in the investigation, including the FBI." FINANCIAL CRIME & CORPORATE SCANDALS Judge In Mangano Case Orders Hearing On Alleged Perjury. Newsday (NY). (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau

." DDS Director Brett Goldstein "said in a statement that his unit had authorized a 'pilot effort' publicizing the IP space owned by the Pentagon." Goldstein said, "This pilot will assess, evaluate and prevent unauthorized use of DoD IP address space." The AP (4/24, Bajak) reports that "some cybersecurit

y - though still rare - to keep the names of jury members secret. COUNTER-TERRORISM New York Man Pleads Guilty To Terrorism Charge. EFTA00149768 Newsday (NY). (4/23, Fuller, 776K) reports that a Commack, New York man "who federal prosecutors said attempted to travel to Syria to wage 'violent jihad' a