Epstein Secrets

-ex-UC-Global-manager> (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish cou

ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. Financial Crime & Corporate Scandals • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif

iger on Wednesday asked the federal judge overseeing his criminal contempt case stemming from a yearslong saga with Chevron Corp. over pollution in Ecuador to delay his upcoming trial in light of logistical challenges posed by the COVID-19 pandemic. [Continue Reading] Law360: "Exxon Unit Says Bid For W

nging his directive barring agencies from sharing certain information with federal immigration authorities. [Continue Reading] Cincinnati Enquirer (Cincinnati, OH): "U.S. Customs: $24,000 worth of counterfeit Botox seized in Cincinnati," Madeline Mitchell, July 30, 2020, 8:57 PM Multiple packages of count

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ager. Computer Weekly (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish cou

ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. FINANCIAL CRIME & CORPORATE SCANDALS • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif

r a Tantalizing Clue in the Gardner Museum Art Heist Surfaces • Cuomo Nemesis Is Charged With Campaign Fraud • Suspect Extradited to Colorado From Ecuador to Face 126 Sexual Assault Charges • Movie Set Armorer's Father Provides New Theory on How Live Ammo Got on Set in Accidental Murder Case • No Tra

, two brothers are accused, along with 12 others, of participating in a multi-million dollar opioid trafficking ring. According to the article, the Cincinnati brothers, Steffen Roberson, 40, known as "Worm," and Anthony Roberson, 44, known as "Chemist," are charged with conspiring to distribute fentanyl, t

media threats against schools are increasing. Patch (11/30, Heyl) also reported on the story. Man Facing 126 Sexual Assault Charges Extradited from Ecuador, Returned to Colorado KDVR (FOX-31) (11/30, Flynn, Kruegel) reported that Peter Dettmer is facing 126 sexual assault charges from an incident in Co

The FBI describes Shalash as 6 feet tall, 215 pounds with black hair and brown eyes. He has dual citizenship from Jordan and Palestine and ties to Cincinnati. FBI Detroit Corruption Probe Eyes Ayers Nonprofit Set Up by Friend The Detroit News (11/30, Snell) reported that FBI agents investigating Detroit

r-old son from a previous relationship in tow. Officials say it's believed Gomez, who has ties to several states and countries including Mexico and Ecuador, may be trying to leave New York state. The article instructed that anyone with information is asked to contact the FBI's confidential tipline at 80

Burrow and Other Star Athletes Were Similar, Authorities Say The Associated Press (02/05, Collins) reported that the men charged with a burglary at Cincinnati Bengals quarterback Joe Burrow's house took photos of themselves flashing some of the spoils — nearly $300,000 worth of jewelry, watches, designer

ager. Computer Weekly (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish cou

ffender Charged With Child Pornography Possession. • Iowa Man Sentenced For Child Pornography. FINANCIAL CRIME & CORPORATE SCANDALS • Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges Calif