Epstein Secrets

t <https://www.washingtonpost.corn/national-security/lev-pamas-pleads-not- guilty/2020/11/30/9bf8d606-3332-11eb-8d38-6aealadb3839_story.html> (11/30, Jacobs, 14.2M) reports Pamas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each a

The charge is the latest development in a still-expanding corruption scandal at City Hall that began with the arrest of former Public Works Director Mohammed Nuru in January. The EFTA00137414 U.S. attorney's office charged Nuru with fraud and with lying to the FBI. Since his arrest, a slew of others, includ

n Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M) reports Parnas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each

he charge is the latest development in a still-expanding corruption scandal at City Hall that began with the arrest of former Public Works Director Mohammed Nuru in January. The U.S. attorney's EFTA00148875 office charged Nuru with fraud and with lying to the FBI. Since his arrest, a slew of others, includ

"the only thing standing in the way is President Trump." White House Official Invites Lightfoot To Work On Police Reform. The New York Post (7/14, Jacobs, 4.57M) reports that a "senior White House official extended a public invitation to Chicago Mayor Lori Lightfoot to work with the federal government

nc. and its vice president Balmore Hernandez from doing business with The City after he was federally charged with bribing former Public Works head Mohammed Nuru." Herrera "initiated administrative debarment proceedings Monday that would prevent the construction company and Hernandez from competing for a city

an investigation into hush-money payments made" to an adult film performer "who said she had an affair with Mr. Trump." The Washington Post (7/15, Jacobs, 14.2M) reports that Vance's office, "which is facing a looming statute of limitations should he decide to pursue a felony case, suggested it would

king city employees, to pay for events like department holiday parties and picnics." The Chronicle adds, "The arrest of former Public Works Director Mohammed Nuru earlier this year has pitched the city into a widening scandal that is playing out in part through investigations under way by the FBI and the City

because the property Maxwell is pledging as collateral is outside American jurisdiction and 'therefore is of no value." The Washington Post (7/13, Jacobs, 14.2M) reports that Maxwell "sought to evade FBI detection by using former British military personnel as personal security and wrapping her cellph

urt. The suit, a civil claim, is unrelated to the federal criminal charges from a corruption investigation centered on former Public Works Director Mohammed Nuru. Bovis was originally arrested by the FBI in January for attempting to bribe a San Francisco airport commissioner alongside Nuru." CYBER DIVISION B

th six co-signers, including two of her sisters, and with property in the United Kingdom worth more than $3.75 million." The Washington Post (7/10, Jacobs, 14.2M) reports Maxwell's arraignment is slated to happen on Tuesday in Manhattan. According to the Post, "She is expected to appear via video from

nd documents that appear to draw the agency into the widening City Hall corruption scandal touched off by the arrest of former Public Works Director Mohammed Nuru in January." Federal prosecutors "issued the subpoena on June 15, according to a copy obtained by The Chronicle on Friday. The subpoena suggests th

n Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M) reports Parnas, Fruman, and a third man, Andrey Kukushkin, "are set to stand trial together. All are free on bail, though lawyers for each

he charge is the latest development in a still-expanding corruption scandal at City Hall that began with the arrest of former Public Works Director Mohammed Nuru in January. The U.S. attorney's office charged Nuru with fraud and with lying to the FBI. Since his arrest, a slew of others, including city contra