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Posts published in “Law”

Convicted. Registered. Licensed to Traffic.

Newly examined federal records raise serious questions about how Jeffrey Epstein’s aviation companies retained authority to transport foreign nationals into the United States years after his sex offender conviction. The documents detail visa waiver approvals, immigration logistics, and operational coordination tied to Epstein’s network.

When The Money Laundering Bridge Crossed Itself: The Rivera Verdict, The ActBlue Boston Filing, And The 23-Year Continuing Enterprise

A federal jury convicted former Congressman David Rivera and another defendant on multiple money laundering and FARA-related charges. On the same day, ActBlue filed a lawsuit against Texas Attorney General Ken Paxton over investigative actions tied to political donations.

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