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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
The Washington Examiner <https://www.washingtonexaminercom/news/devin-nunes-leaks-intelligence-adam-schiff> (9/2, Chaitin, 448K) reports that Rep. Devin Nunes, the ranking member on House Intelligence, on Tuesday said that leaks have become a serious problem, justifying the move by Ratcliffe to limit elect
hey're not coming in to talk to us. I don't care what a letter says. They can't do that, and they're not going to do that is what I've been told." Nunes: Democratic Leaks Justify Ratcliffe Move. The Washington Examiner <https://www.washingtonexaminercom/news/devin-nunes-leaks-intelligence-adam-schiff
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
- counsel-and-what-should-biden-do-about-it> (11/14, Hennessey), the reported appointment of Michael Ellis, a EFTA00137198 former staffer for Rep. Devin Nunes (R-CA) and current NSA official, to general counsel of NSA "set off alarm bells among commentators and those familiar with the agency," according to
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
etting Off Alarm Bells Among Experts. According to Lawfare (11/14, Hennessey), the reported appointment of Michael Ellis, a former staffer for Rep. Devin Nunes (R-CA) and current NSA official, to general counsel of NSA "set off alarm bells among commentators and those familiar with the agency," according to
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
etting Off Alarm Bells Among Experts. According to Lawfare (11/14, Hennessey), the reported appointment of Michael Ellis, a former staffer for Rep. Devin Nunes (R-CA) and current NSA official, to general counsel of NSA "set off alarm bells among commentators and those familiar with the agency," according to
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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
etting Off Alarm Bells Among Experts. According to Lawfare (11/14, Hennessey), the reported appointment of Michael Ellis, a former staffer for Rep. Devin Nunes (R-CA) and current NSA official, to general counsel of NSA "set off alarm bells among commentators and those familiar with the agency," according to
Entities connected to both Wells Fargo and Devin Nunes

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Newark
LOCATION
Donald Trump
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON