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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
h, Electronics. KSDK-TV <https://wwvv.ksdk.corn/article/news/local/romance-scam-indictment/63-90b80ae5-6a2f-41a7-87f1- 8a34d262c787> St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of dollars in cash a
Police Department, and the Shorewood Police Department. The article noted that the reporting outlet first reported Monday on two of the robberies—at Wells Fargo locations in Milwaukee and Shorewood. The article mentioned that the investigations are ongoing, and if you have any information about these bank ro
thil." Opinion: FBI Agents Risk Their Lives for Us. They Deserve Fair Treatment, Not Political Purging An opinion piece by the Miami Herald (02/04, Martinez, Jimenez) stated that in a quiet residential area of Miami sits a largely unnoticed plaque that reads: In memory of these two FBI agents who gave th
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,
ral prison for making false statements to the FBI. FBI Visit to Rhode Island Fire Station Due to Maintenance, Says Chief The Valley Breeze (05/21, Martinez) reported that North Providence Fire Chief John Horan confirmed to The Breeze this afternoon that last week's FBI visit to the Fruit Hill Ave. fire
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,
ral prison for making false statements to the FBI. FBI Visit to Rhode Island Fire Station Due to Maintenance, Says Chief The Valley Breeze (05/21, Martinez) reported that North Providence Fire Chief John Horan confirmed to The Breeze this afternoon that last week's FBI visit to the Fruit Hill Ave. fire
Entities connected to both Wells Fargo and Martinez

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Newark
LOCATION
Colorado
LOCATION
Joe Biden
PERSONMartin Weinberg
PERSONDarren Indyke
PERSON
George Mitchell
PERSON