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

state law enforcement officials - has launched its own investigation." Rabbi Injured In California Synagogue Shooting Pleads Guilty To Tax Fraud. The San Diego Union-Tribune (7/14, Davis, 755K) reports, "Rabbi Yisroel Goldstein, who one year ago had part of his hand shot off in a lethal attack by a gunman at the Poway sy

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

us." Also reporting are WDAF-TV Kansas City (MO) Kansas City, MO (10/22, 242K) and KSDK-TV St. Louis (10/22, 493K). FBI Searched California Home. The San Diego Union-Tribune (10/22, 755K) reports that federal gents "served an early-morning search warrant last week on the home of well-known San Diego criminal defense lawy

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

le/news/crime/fbi-wanted-man-drug-money-laundering/63-7c4bb428-7493-4alf- 967a-3fb70d7c9c42> St. Louis (10/22, 493K). FBI Searched California Home. The San Diego Union-Tribune <https://www.sandiegouniontribune.corn/news/courts/story/2020-10-22/feds- search-home-of-local-lawyer-connected-to-garmo-gun-case> (10/22, 755K) repo

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

us." Also reporting are WDAF-TV Kansas City (MO) Kansas City, MO (10/22, 242K) and KSDK- TV St. Louis (10/22, 493K). FBI Searched California Home. The San Diego Union-Tribune (10/22, 755K) reports that federal gents "served an early- morning search warrant last week on the home of well-known San Diego criminal defense law