Tag: federal charges
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Florida man charged with using PPP loan to purchase Lamborghini
A Florida man who used COVID-relief funds from the federal Paycheck Protection Program (PPP) to purchase a Lamborghini has been arrested
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Ghislaine Maxwell is Secretly Married, But Refuses to Identify Her Spouse to Prosecutors
British socialite Ghislaine Maxwell is secretly married, but she is refusing to identify her spouse
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Ghislaine Maxwell denied release on bond, Pleads not guilty on child trafficking charges
Ghislaine Maxwell pleaded not guilty to charges of child sex trafficking during a bail hearing on Tuesday
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Former Trump lawyer Michael Cohen taken back into custody for violating terms of his release
President Trump's former legal advisor Michael Cohen is back in federal custody after breaking the terms of his release
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Ghislaine Maxwell has copies of Epstein’s tapes that implicates world leaders
Ghislaine Maxwell collected a trove of sex tapes over the years that she plans to use in her defense of federal
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Source: Ghislaine Maxwell Cooperating with Feds and ‘Will Be Naming Names”
Jeffrey Epstein's co-conspirator and ex-girlfriend Ghislaine Maxwell is cooperating with the feds following her arrest