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papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Ov
ps://www.usatoday.corn/story/news/politics/elections/2020/09/02/2020-election-donald-trump- wades-deeper-into-conspiracy-theories/569 I534002/> (9/2, Collins, Fritze, Jackson, 10.31M) analysis says Trump "has long embraced conspiracy theories as a way to attack his critics or divert attention from events
Police Department, and the Shorewood Police Department. The article noted that the reporting outlet first reported Monday on two of the robberies—at Wells Fargo locations in Milwaukee and Shorewood. The article mentioned that the investigations are ongoing, and if you have any information about these bank ro
eported on the story. Man Accused of Fencing Stolen Items Linked to Theft at Star Athlete's Ohio Home, Prosecutors Say The Associated Press (02/04, Collins) one of two men accused of fencing luxury goods stolen from homes across the country has been linked to a theft at the residence of a "high-profile
ou and I get drunk this week?"After discussing what kind of liquor nodblondie2003 liked, she stated "we could hook up this week." The next day, West Fargo Police Dispatcher Brandi Gunderson posed as ndblondie2003 and called Defendant. They arranged to meet in the parking lot of the West Fargo Sunman
hek 406 F.3d 1012, 1016 (8th Cir.2005). The a post facto clause ) is violated when a law defining a crime increas- ing punishment for a crime, see Collins Young- blood. 497 U.S. 37, 43, 110 S.Ct. 2 15, III L.Ed.2d 30 (1990), is applied to events that tmei oc- curred before its enac t, to the "disad
Entities connected to both Wells Fargo and Collins

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
JPMorgan Chase
ORGANIZATIONFBI
ORGANIZATION
Stephen Hawking
PERSONMaria Farmer
PERSON
George Mitchell
PERSON