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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
cammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of
robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,
(05/21, Bacon, Ortiz, Bragg), New York Times (05/21, Kwai), WWL (CBS-4) (05/21, McDaniel), Associated Press (05/21, Staff Writer), NBC News (05/21, Burke), Newsnation (05/21, Menezes), and CNN (05/21, Park, Quednow) also reported on the story. FBI Wants Help Busting the Blue Glove Bandit Bankrobber K
robbery in El Cajon during which he used a customer as a hostage. According to officials, the robbery occurred on Sept. 4, at around 10:30 a.m., at the Wells Fargo Bank branch. The article noted that in a news release, FBI officials stated: "During the robbery, the suspect entered the bank, approached the counter,
(05/21, Bacon, Ortiz, Bragg), New York Times (05/21, Kwai), WWL (CBS-4) (05/21, McDaniel), Associated Press (05/21, Staff Writer), NBC News (05/21, Burke), Newsnation (05/21, Menezes), and CNN (05/21, Park, Quednow) also reported on the story. FBI Wants Help Busting the Blue Glove Bandit Bankrobber K
Entities connected to both Wells Fargo and Burke

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONLeon Black
PERSON
Newark
LOCATION
George W. Bush
PERSONMaria Farmer
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Bella Klein
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON