…116, *; 2018 U.S. App. LEXIS 11909, ** CORE TERMS: customer's, membership, enrollment, e-merchant, deceptive, mail, billing, scheme to defraud, conspiracy, refund, credit card, fraudulent, misrepresentation, datapass, summary judgment, racketeering, wire, material misrepresentation, electronic communi…
…Decided PRIOR HISTORY: raii Seven former participants in online discount membership programs allege violation of federal privacy statutes and a racketeering conspiracy between online retailers and loyalty club businesses to defraud customers of "membership fees" for rewards programs they unwittingly…
…PMW now. VISIT PMW VIDEO ARCHIVES Shahada CDeath for Allah) gr_Orrkotion HWP_Cau51 denial and diStogion Success of Shahada promotion Glorifying terrorists and terror Promoting violence & terror Demonization Conspiracy libels Israel…
…her involvement with the Defendants, Jane Doe #9 attendec in Palm Beach County. 19. During the period of her involvement with the Defendants, Jane Doe #11 attended in Palm Beach County. COUNT 1 (Conspiracy<…
…Crane, King) reported that Deputy Director Bongino announced that the FBI will release video footage to debunk conspiracy theories surrounding Jeffrey Epstein's death. The video allegedly shows that no one was present in Epstein's Jail cell at the…
…Crane, King) reported that Deputy Director Bongino announced that the FBI will release video footage to debunk conspiracy theories surrounding Jeffrey Epstein's death. The video allegedly shows that no one was present in Epstein's Jail cell at the…
…according to records. The father is charged with providing and attempting to provide material support to ISIS, and the son is charged with conspiracy to provide material support to ISIS." The AP adds, "According to criminal complaints, Emraan Ali took…
…Cc: Sent: ugust 11, 2020 3:53 - : Classification: Classified By: Derived From: Declassify On: NON-TRANSITORY / OTHER SYSTEM Our investigation into Epstein and his co-conspiractors remains ongoing. We have been using b7a for all FOIA requests. FBI-New York…
…However, the subpoena is also asking for all items obtained during any criminal Investigation of Jeffrey Epstein, his co-conspirators or his former employee. If I'm not mistaken on the prior suli.m from Mermelstein & Horowitz, we did not…
…confidence. Specifically; the issue of whether Mr. Epstein's wealth and connections secured him favorable treatment by the DO). Given that a civil defamation trial between one of Epstein's victims and his …
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