Found 29 results for “whistleblower victim accuser” in 276ms

EFTA00149760.pdf PDF

DataSet-9 EFTA00149760 40 pg

…Trail In Virginia. • Federal Prosecutors Fight Bail Request Of Former NYPD Officer Charged In Murder-For-Hire Plot. • Former Arkansas Officer Sentenced For Theft Of Drug Money. • San Jose State Whistleblower Sues University Over Handling Of Sex Abuse Scandal. • FBI…

EFTA01655668.pdf PDF

DataSet-10 EFTA01655668 15 pg

…Payroll 'Sold His Badge to the Bonanno Crime Family' • Continued Reporting: FBI Looking for More Victims of East Memphis Doctor • Trial of Music Teacher Accused of Sexual Abuse Stirs Painful Memories • Old-Fashioned Train Heists Yield Modern-Day Loot: Nike…

EFTA01656034.pdf PDF

DataSet-10 EFTA01656034 15 pg

…Flight • Continued Reporting: Michigan Man Convicted of Trying to Join ISIS Faces up to 35 Years • Continued Reporting: Ex-Deputy Mayor Accused of Reporting Fake Bomb Threat to LA City Hall Pleads Not Guilty • Continued Reporting: FBI Arrests Man Who…

EFTA01656022.pdf PDF

DataSet-10 EFTA01656022 12 pg

…Flight • Continued Reporting: Michigan Man Convicted of Trying to Join ISIS Faces up to 35 Years • Continued Reporting: Ex-Deputy Mayor Accused of Reporting Fake Bomb Threat to LA City Hall Pleads Not Guilty • Continued Reporting: FBI Arrests Man Who…

EFTA01655631.pdf PDF

DataSet-10 EFTA01655631 20 pg

…Dakota • Continued Reporting: Feds Seek Records Tied to Ousted Illinois Mayor's Boyfriend • Continued Reporting: Feeding Our Future Trial • Former Hawaii Prison Guard Pleads Guilty to Sexually Assaulting Inmates • Atlanta Inspector General's Office Staff Accuse City Officials of Retaliation…

EFTA01655293.pdf PDF

DataSet-10 EFTA01655293 11 pg

…pretenses, assuring them the funds would be repaid. Instead, he is accused of misappropriating the money for personal expenses. Authorities report that one victim was defrauded of more than $2 million. Stone allegedly used the funds for gambling, personal travel…

EFTA00160217.pdf PDF

DataSet-9 EFTA00160217 18 pg

…a group of Epstein's victims sent a letter to the FBI demanding an investigation into the bureau's early handling of the investigation. A lawyer for the accusers said they flagged federal investigators to Epstein's crimes as early…

EFTA01655597.pdf PDF

DataSet-10 EFTA01655597 27 pg

…FBI Searching for Victims • Trayon White Expelled From the DC Council for Corruption but He's Free to Run for His Old Seat • Dallas FBI Arrests Texas Man Accused of Making Online Threat • FBI Increases Reward for Information in North…

EFTA01655247.pdf PDF

DataSet-10 EFTA01655247 11 pg

…Promoted • Man With An Assault Rifle Killed After Shooting At A Border Patrol Facility In Texas • FBI Agent Accused Of Raping Clients In His Tattoo Parlor Goes On Trial • Continued Reporting: 10 Arrested After Ambush on Texas ICE Detention Facility…

EFTA00160275.pdf PDF

DataSet-9 EFTA00160275 22 pg

… • Couple Working as Chauffeurs Accused of Stealing $34M From Oregon Publishing Giant in Exaggerated and Bogus Charges • Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months • Ex-Gang Leader Who Spent Years in Witness Protection…

EFTA01655747.pdf PDF

DataSet-10 EFTA01655747 22 pg

… • Couple Working as Chauffeurs Accused of Stealing $34M From Oregon Publishing Giant in Exaggerated and Bogus Charges • Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months • Ex-Gang Leader Who Spent Years in Witness Protection…

EFTA00162485.pdf PDF

DataSet-9 EFTA00162485 20 pg

…of Teen Who Disappeared in 1992 • SLED, FBI Search Home of Former Atlantic Beach Town Manager • California Man Sentenced to Prison for Pointing Laser at Police Helicopters • Maryland Man Accused of Impersonating Police, Federal Agent in Alleged Theft Scheme • Ex…

EFTA01655806.pdf PDF

DataSet-10 EFTA01655806 20 pg

…Officials, Accuses Them of Promoting 'Regime Change' OTHER WASHINGTON NEWS • High-Stakes Rematch Is Set as Biden, Trump Clinch Party Nominations • How an Obscure Biden Immigration Policy Became So Controversial • House Democrats Try to Bypass Speaker Johnson to Force Vote…

EFTA00806915.pdf PDF

DataSet-9 EFTA00806915 41 pg

…3, 2009.' The Sun-Sentinel reported that "Rothstein attracted investors by promising huge returns and selling settlements he said he'd reached in sex discrimination and whistle-blower cases, documents he gave prospective clients show." Id. The Sun-Sentinel quoted…

EFTA00160553.pdf PDF

DataSet-9 EFTA00160553 17 pg

…Jail Reuters (06/27, Lynch) reported that the DOJ's internal watchdog released a report criticizing the federal Bureau of Prisons (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide in 2019. According to the article…

gov.uscourts.nysd.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…that they could buy into lucrative pending settlements in whistleblower, sexual harassment and other cases. Edwards’ court papers say he knew nothing of Rothstein’s schemes, and federal authorities later determined Edwards to have been one of Rothstein’s victims

EFTA01652489.pdf PDF

DataSet-10 EFTA01652489 22 pg

…! What from the FBI will tell you also is that initially international victims were NOT welcome at first. I had to fight my way in didn't So between the two of you I would like to file some serious…

EFTA01652467.pdf PDF

DataSet-10 EFTA01652467 22 pg

…What a load of crap!! What from the FBI will tell you also is that initially international victims were NOT welcome at first. I had to fight my way in didn't I Sigrid! So between the two of you…

EFTA01652521.pdf PDF

DataSet-10 EFTA01652521 21 pg

…and abetting, fraud, theft, blackmailing etc a sex trafficking ring the victim is trying to report?? Or would you like to arrest me because you police boys seem to still be confused as to what an actual biological woman is?…

EFTA00708293.pdf PDF

DataSet-9 EFTA00708293 23 pg

…CHAPTER 11 Debtor. RESPONSE OF= BRADLEY J. EDWARDS. AND FARMER. JAFFE. WEISSING, EDWARDS. FISTOS & LEHRMAN. P.L TO CREDITORS MOTION TO CLARIFY PRIOR ORDERS (a minor victim of sex offenses), Bradley J. Edwards, and Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman…

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