3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
"will take place in Toledo, Youngstown and Canton over the Labor Day holiday weekend. `It's no secret that violent crime is up,' Herdman said. ATF, U.S. Marshals, FBI, DEA agents will be out in force this weekend. `Be aware, if you choose to use firearms to commit crimes, ATF and our law enforcement partners
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,
taken into custody Feb. 25 in Lviv by the National Guard of Ukraine. Nearly three months later, he was taken to the Polish border and turned over to U.S. Marshals and Polish authorities. The article mentioned that his arrest is a "testament to what we can accomplish when law enforcement at all levels works to
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,
taken into custody Feb. 25 in Lviv by the National Guard of Ukraine. Nearly three months later, he was taken to the Polish border and turned over to U.S. Marshals and Polish authorities. The article mentioned that his arrest is a "testament to what we can accomplish when law enforcement at all levels works to
Entities connected to both Wells Fargo and U.S. Marshals

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Newark
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSON
George Mitchell
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Martha Stewart
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON