Epstein Secrets

to the darknet operation without attracting the suspicion of federal regulators." Mississippi Nurse Sentenced In Compounding Pharmacy Scheme. The Laurel (MS) Leader Call (7/10, 22K) reports, "Fallon Deneem Page, 37, of Hattiesburg was sentenced to serve 18 months in federal prison, followed by three

f the very few people to receive clemency from Trump, with most being political allies who appealed directly to the White House instead of following Justice Department protocol." However, the Post adds Stone also "stands out as the first whose conviction grew from an investigation that also examined the president's

el Flynn Case. EFTA00150698 The Washington Examiner (7/10, Chaitin, 448K) reported an appeals court "stayed a decision ordering a judge to accept the Justice Department's motion to dismiss its criminal case against retired Lt. Gen. Michael Flynn." The US Court of Appeals for the DC Circuit "issued an order on Friday

id he would testify on July 20" only if the panel proceeds with "hearings for Trump administration nominees for the ambassadors to Ukraine and Peru, the State Department legal adviser, an undersecretary and an assistant secretary." Bloomberg describes the letter as "an unusual challenge to congressional oversight, p

sta-area men were among ten defendants indicted in federal court on drug and gun charges." According to the Chronicle, "The indictments are part of the U.S. Department of Justice's Project Guardian, an initiative to reduce gun violence and enforce federal firearms laws. Most of the indictments targeted previously convicted fel

oughly $90,000 in credit card debt and waited for his cat to die before carrying out his plot." Ramos "drove about 30 minutes from his apartment in Laurel in a rental car, following traffic laws, parked the Kia Rio in a space outside the office building in Annapolis, locked his vehicle and carried out

erg, 2.16M) reports, "A Lansing chemist was convicted Thursday of conspiracy to steal trade secrets, economic espionage and wire fraud, according to the U.S. Department of Justice." The Free Press adds, "Xiaorong You, also known as Shannon You, was convicted after a 12-day trial of stealing trade secrets from Coca-Cola and Eas

old DO) About Nursing Home Outbreaks. The AP (4/23, Villeneuve) reports that New York Gov. Andrew Cuomo's office "said it won't reveal what it told the U.S. Justice Department about COVID-19 outbreaks in nursing homes, partly because doing so would be an `invasion of personal privacy." The Justice Department last year "as

ks of the GOP apparatus. Gaetz went on to Congress in 2016 where he has continued to advocate for marijuana reforms; Beshears was appointed head of the Department of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads No

ffalo and attempted to rob a third in Niagara Falls, all in a span of four days in August 2019. [Continue Reading] WDAM-NBC/ABC (Hattiesburg, MS): "Laurel man pleads guilty to possessing bomb," Luke Smith, July 30, 2020, 6:32 PM A Laurel man accused of building a bomb pleaded guilty Thursday in federa

essor, Dr. James Patrick Lewis, of Fairview, has been sentenced to three months in prison for fraud involving West Virginia University, according to the U.S. Department of Justice. Lewis was also fined $9,363 for the cost of the incarceration and ordered to pay $20,189 in restitution to WVU, which is paid in full. [Continue R

nmate's Beating at Alabama Prison," Neil Vigdor, July 30, 2020, 9:00 PM Four men who worked as corrections officers in Alabama have been charged by the Justice Department with crimes including civil rights violations and obstruction of justice in the beating of an inmate in 2018, according to a newly-unsealed indictme

Grand Jury Subpoena PnitebStates Pistrirt Cunt SOUTHERN DISTRICT OF NEW YORK TO: TD Bank N.A. Subpoena Department 9000 Atrium Way Mt. Laurel, NJ 08054 Fax: (856) 533-6795 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before

nstitution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00027197 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio..1. Mono Building One Saint Andrew's Plaza New York New York 10007 August 17, 2