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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
.com/article/us-usa-election-biden-russia/u-s-agency-defends-decision-to-withhold-report- on-russian-claims-about-bidens-health-idUSICBN25T33C> (9/2, Hosenball, Hesson) reports that the draft bulletin "also said that Iranian and Chinese media had published materials questioning the mental health" of Presid
.corn/article/us-russia-politics-navaly-usa/poisoning-of-russian-opposition-leader- completely-reprehensible-white-house-idUSKEN25T2RO> (9/2, Landay, Hosenball) reports a US government source "familiar with U.S. intelligence reporting said there was no reason to doubt the German finding that a Novichok ner
go-ex-ceo-settles-sec-claims-former-community- bank-head-faces-fraud-case-11605280547> (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange
https://wwvv.reuters.corn/article/us-health-coronavirus-trump-secretservic/u-s-secret-service-officers- sidelined-by-covid-19-idUSICBN27T2NZ> (11/13, Hosenball, Chiacu) reports that "two U.S. government sources familiar with the situation confirmed to Reuters that Secret Service officers had tested positive
CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange
ly linked to a series of campaign rallies that President Trump held." The Post does not say how many of the agents tested positive. Reuters (11/13, Hosenball, Chiacu) reports that "two U.S. government sources familiar with the situation confirmed to Reuters that Secret Service officers had tested positive
CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange
ly linked to a series of campaign rallies that President Trump held." The Post does not say how many of the agents tested positive. Reuters (11/13, Hosenball, Chiacu) reports that "two U.S. government sources familiar with the situation confirmed to Reuters that Secret Service officers had tested positive
CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange
ly linked to a series of campaign rallies that President Trump held." The Post does not say how many of the agents tested positive. Reuters (11/13, Hosenball, Chiacu) reports that "two U.S. government sources familiar with the situation confirmed to Reuters that Secret Service officers had tested positive
Entities connected to both Wells Fargo and Hosenball

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Newark
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION