#DatingScams | Judge sets November for start of Ghislaine Maxwell’s trial – Boston News, Weather, Sports | #tinder | #pof | #match | #sextrafficking

_________________________ NEW YORK (AP) — Ghislaine Maxwell’s trial will start in November on charges that she recruited teenage girls for financier Jeffrey Epstein to sexually abuse over a 10-year period, a judge said Tuesday. Jury selection can occur in mid-November and opening statements will happen on Nov….

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#DatingScams | Melinda Gates began divorce moves at time Bill’s meetings with Jeffrey Epstein revealed | Bill Gates | #tinder | #pof | #match | #sextrafficking

Melinda French Gates had concerns about her husband’s dealings with the convicted sex offender Jeffrey Epstein when she consulted lawyers to explore the option of divorcing the Microsoft billionaire Bill Gates, according to reports. The billionaire philanthropists announced their decision to divorce last week after declaring their marriage “irretrievably broken”…

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#DatingScams | CUNA BSA/AML Certification eSchool with NASCUS offers critical training | 2021-05-10 | #romancescams

_________________________ With a new administration and the recently passed Anti-Money Laundering Act of 2020, credit unions are preparing for new Bank Security Act and Anti-Money Laundering (BSA/AML) developments. To anticipate that need for credit unions, CUNA announces CUNA BSA/AML Certification eSchool with NASCUS set to begin July…

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