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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
mer special counsel Robert Mueller's Russia investigation revealed details of the circumstances surrounding President Trump's firing of FBI Director James Comey." The documents, "released in response to a Freedom of Information Act lawsuit from BuzzFeed News and CNN, include redacted copies of `302' records,
ified supervisory special agent who recalled the events of May 9, 2017. The agent recalled that at approximately 4:51 p.m. the White House asked for Comey's email address. Events moved swiftly from that point on. `Upon being asked whether the Director's unclassifed or classified email was needed, the
ow' • Indian Vice President's Resignation Sparks Speculation • China Finds Cover-up in Lead Poisoning of 200 Children • China Confirms Exit Ban on Wells Fargo Banker • How China Curbed Its Oil Addiction—and Blunted a U.S. Pressure Point • Iran Will Not Give Up Nuclear Enrichment, Top Official Confirms in Exclusi
ary Committee Chairman Chuck Grassley released declassified documents alleging the FBI botched its investigation into Hillary Clinton's emails under James Comey's leadership. According to the article, the documents claim the FBI failed to fully investigate Clinton's email usage and mishandling of classified i
igation into Hillary Clinton's emails under James Comey's leadership. According to the article, the docu
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,
L RELATIONS • Fugitive Accused of Several Bank Robberies Extradited to U.S. After Years of Hiding in Ukraine OTHER FBI NEWS • Continued Reporting: James Comey Tells Colbert What Led to Him Posting Controversial '86 47' Instagram Post • Questions Ahead of the FBI's Russiagate and Jan. 6 Documents Release
ined what led to his controversial "86 47" Instagram post directed at President Donald Trump during an appearance on "The Late Show" Tuesday night. Comey claimed that he and his wife, Patrice, saw the "clever political message" while walking on the beach when his wife suggested that he take a picture
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,
L RELATIONS • Fugitive Accused of Several Bank Robberies Extradited to U.S. After Years of Hiding in Ukraine OTHER FBI NEWS • Continued Reporting: James Comey Tells Colbert What Led to Him Posting Controversial '86 47' Instagram Post • Questions Ahead of the FBI's Russiagate and Jan. 6 Documents Release
ined what led to his controversial "86 47" Instagram post directed at President Donald Trump during an appearance on "The Late Show" Tuesday night. Comey claimed that he and his wife, Patrice, saw the "clever political message" while walking on the beach when his wife suggested that he take a picture
Entities connected to both Wells Fargo and James Comey

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATION
Hillary Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
NEW YORK NY
LOCATION
Barack Obama
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Robert Mueller
PERSON