4
Shared Docs
4
Same-Page
4 / 4
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
llas, Texas, "A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one co
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
Brownlee using a gun and disguising himself with a medical mask and different outfits. The article noted that several agencies, including the FBI's Dallas Field Office, were involved in the investigation, the release said. Back to Top CYBER DIVISION After FBI Warning, Alaska Airlines Grounded; Salt Typhoon Suspec
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,
esday that it has seized five internet domains used by malicious cyber actors to operate the LummaC2 information-stealing malware service. The FBI's Dallas Field Office is investigating the case. "The FBI is committed to disrupting the key services that cyber criminals rely on," said Assistant Director Bryan Vorndra
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,
esday that it has seized five internet domains used by malicious cyber actors to operate the LummaC2 information-stealing malware service. The FBI's Dallas Field Office is investigating the case. "The FBI is committed to disrupting the key services that cyber criminals rely on," said Assistant Director Bryan Vorndra
Entities connected to both Wells Fargo and Dallas Field Office

Jeffrey Epstein
PERSON
Newark
LOCATIONLeon Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Samantha Power
PERSON
Joe Biden
PERSON