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Epstein building compound on Great St. James | News | virginislandsdailynews.com

ST. THOMAS —Wealthy sex offender Jeffrey Epstein has been quietly working for years to construct a new compound on Great St. James island off the East End of St. Thomas, — Read on www.virginislandsdailynews.com/content/tncms/live/ Advertisements

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Virginia Businessman Pleads Guilty to $5 Million Employment Tax Fraud and Illegal Firearm Possession

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 19, 2019 A Dulles, Virginia, equipment rental business owner pleaded guilty today to employment tax fraud and illegally possessing a firearm, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney G. Zachary Terwilliger […]

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Substance Abuse Treatment Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in Connection with Hospital Pass-Through Billing Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 9, 2019 The owner of a Jacksonville, Florida-area substance abuse treatment center pleaded guilty today for his role in a $57 million money laundering conspiracy associated with a pass-through billing scheme involving laboratory testing services. Assistant Attorney General Brian A. Benczkowski of the […]

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E-Commerce Company Pleads Guilty To Antitrust Charge

Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEThursday, June 27, 2019 Gennex Media and its President Sentenced for Conspiracy To Fix Prices of Promotional Products Sold Online Gennex Media LLC (aka Brandnex.com and PMGOA) pleaded guilty and was sentenced today for conspiring to fix prices for customized promotional products sold online to customers in […]

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Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign […]

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Financial Blacklisting: Sleeping Giants and Soros-Backed Group Pressure Mastercard to Censor the Right | Breitbart

A coalition of far-left political activist organizations known for peddling smears about conservatives held a protest at Mastercard’s annual general meeting (AGM) today, aiming to pressure the international credit card giant to financially blacklist wider sections of the political right. The groups’ proposal to form a “human rights committee” did not sway shareholders, who voted […]

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Horse trainer banned from Santa Anita Park racetrack after 30th animal dies | Fox News

A Hall of Fame horse trainer was banned from Santa Anita Park racetrack in Southern California on Friday after a 30th horse died at the track since this season’s racing began in December. — Read on www.foxnews.com/sports/horse-trainer-banned-from-santa-anita-park-after-30th-animal-dies.amp