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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
ailing against." To Axios <https://vvww.axios.com/trump-suggests-vote-twice-mail-in-system-test-nc-164276de-6fc8-45dc-9a59- 3832bdd6c9cd.html> (9/2, Falconer, 521K), "Trump's comments have shock value not only because he is a siding president encouraging Americans to violate the law but because Trump hims
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,
e pray for the victims and their families," he wrote on X. Additional reporting on the story was provided by ABC News (05/21, Murphy), Axios (05/21, Falconer, Ravid), BBC (05/21, Staff Writer), CBS News (05/21, Frazier, Milton), CNN (05/22, Marquardt, Cohen, Lybrand), Daily Mail (05/22, Chain), Fox News
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,
e pray for the victims and their families," he wrote on X. Additional reporting on the story was provided by ABC News (05/21, Murphy), Axios (05/21, Falconer, Ravid), BBC (05/21, Staff Writer), CBS News (05/21, Frazier, Milton), CNN (05/22, Marquardt, Cohen, Lybrand), Daily Mail (05/22, Chain), Fox News
Entities connected to both Wells Fargo and Falconer

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Newark
LOCATION
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATION
Martha Stewart
PERSON
Bella Klein
PERSONMartin Weinberg
PERSON